Introduction
Watch Company
R
REDWOOD HOLDINGS 1 LTD
REDWOOD HOLDINGS 1 LTD is an active company incorporated on 22 March 2024 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDWOOD HOLDINGS 1 LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15584628
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 22 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Select Car Leasing Stadium Junction 11 M4 Reading, RG2 0FL,
Previous Addresses
Minerva House Edginswell Park Torquay Devon TQ2 7FA United Kingdom
From: 2 August 2024To: 16 January 2026
124-128 City Road London EC1V 2NX England
From: 22 March 2024To: 2 August 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COUHIG JNR, Robert Emmet
ActiveJunction 11 M4, ReadingRG2 0FL
Born April 1949
Director
Appointed 02 Aug 2024
COUHIG JNR, Robert Emmet
Junction 11 M4, ReadingRG2 0FL
Born April 1949
Director
02 Aug 2024
Active
LUNDBERG, Alec
ActiveJunction 11 M4, ReadingRG2 0FL
Born January 1982
Director
Appointed 28 Mar 2024
LUNDBERG, Alec
Junction 11 M4, ReadingRG2 0FL
Born January 1982
Director
28 Mar 2024
Active
TROSCLAIR, Todd
ActiveJunction 11 M4, ReadingRG2 0FL
Born December 1958
Director
Appointed 28 Mar 2024
TROSCLAIR, Todd
Junction 11 M4, ReadingRG2 0FL
Born December 1958
Director
28 Mar 2024
Active
RIFKIND, Leo
ResignedEdginswell Park, TorquayTQ2 7FA
Born December 1991
Director
Appointed 22 Mar 2024
Resigned 02 Aug 2024
RIFKIND, Leo
Edginswell Park, TorquayTQ2 7FA
Born December 1991
Director
22 Mar 2024
Resigned 02 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Emmet Couhig Jr
ActiveJunction 11 M4, ReadingRG2 0FL
Born April 1949
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Mar 2024
Mr Robert Emmet Couhig Jr
Junction 11 M4, ReadingRG2 0FL
Born April 1949
Ownership of shares 50 to 75 percent
28 Mar 2024
Active
Mr Todd Patrick Trosclair
ActiveJunction 11 M4, ReadingRG2 0FL
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2024
Mr Todd Patrick Trosclair
Junction 11 M4, ReadingRG2 0FL
Born December 1958
Ownership of shares 25 to 50 percent
28 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
13 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024