RH

REDHOUSE HOLDINGS LIMITED

Liquidation

Company number 03902049

London · Incorporated 4 January 2000

The News Building 6th Floor 3, London Bridge Street, London, SE1 9SG

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PINCO 1337 LIMITED · 4 January 2000 – 23 May 2000

Previous registered addresses

5th Floor Minerva House 29 East Parade Leeds LS1 5PS England · until 8 January 2026

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 10 May 2023

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
20 February 2025
Next due
6 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MADDY, James Edward
Director
8 October 2021
SU
STONEWEG UK DIRECTOR LIMITED
Corporate Director
28 October 2014
SC
STONEWEG CORPORATE SECRETARIAL LIMITED
Corporate Secretary
16 February 2004
PI
PATTISON, Ian
Director · Resigned
28 June 2019
JR
JONES, Robert Stephen
Director · Resigned
26 June 2019
VR
VICKERS, Robert John
Director · Resigned
6 February 2017
CN
CHILD, Nicholas John
Director · Resigned
28 November 2012
HR
HOWE, Robert Philip Graham
Director · Resigned
20 July 2011
RA
RICHARDSON, Andrew Paul
Director · Resigned
20 July 2011
KF
KENNEDY, Fraser James
Director · Resigned
31 March 2010
SA
SLIPPER, Andrew Martin
Director · Resigned
31 December 2009
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
30 June 2009
TD
TANDY, Didier Michel
Director · Resigned
19 March 2009
BM
BALES, Michael Howard
Director · Resigned
15 June 2007
MS
MARTIN, Stephen Frederick
Director · Resigned
26 January 2007
IS
IVES, Simon George
Director · Resigned
27 October 2003
RP
RICHARDSON, Paul
Secretary · Resigned
30 September 2003
CR
CULLIFORD, Robert Malcolm
Director · Resigned
30 September 2003
WD
WELLS, David Morrison
Director · Resigned
16 April 2003
ZL
ZAJAC, Leslie Murray Fraser
Secretary · Resigned
27 January 2003
BS
BROOK, Susan Margaret
Secretary · Resigned
26 February 2001
HM
HANCOCK, Mark Edward
Director · Resigned
26 February 2001
MS
MCBRIDE, Stephen Paul
Director · Resigned
26 February 2001
DC
DI CIACCA, Cesidio Martin
Secretary · Resigned
31 July 2000
MS
MCCABE, Sandra
Secretary · Resigned
31 July 2000
FL
FRASER, Leslie Murray Fraser
Secretary · Resigned
21 July 2000
MS
MCBRIDE, Stephen Paul
Secretary · Resigned
24 March 2000
BJ
BURNLEY, John Lewis
Director · Resigned
24 March 2000
BR
BUTCHER, Roy
Director · Resigned
24 March 2000
DG
DIXON, George William
Director · Resigned
24 March 2000
MK
MCCABE, Kevin Charles
Director · Resigned
24 March 2000
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 January 2000
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
4 January 2000

Persons with significant control

PS
Stoneweg Development Holdings Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2026 View
Resolution
Resolution
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2025 View
Change Corporate Director Company With Change Date
Officers
20 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Change Corporate Director Company With Change Date
Officers
9 June 2023 View
Change Corporate Director Company With Change Date
Officers
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Group
Accounts
7 April 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Group
Accounts
23 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Group
Accounts
4 January 2007 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Group
Accounts
22 November 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Group
Accounts
17 November 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Accounts With Accounts Type Group
Accounts
9 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
5 March 2003 View
Accounts With Accounts Type Group
Accounts
1 March 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Mortgage
19 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Accounts
2 August 2000 View
Legacy
Address
2 June 2000 View
Memorandum Articles
Incorporation
2 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Capital
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Certificate Change Of Name Company
Change Of Name
23 May 2000 View
Incorporation Company
Incorporation
4 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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