REDCASTLE (HOLDINGS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REDCASTLE (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
REDCASTLE (HOLDINGS) LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958469. The accounts status is FULL and accounts are next due on 31/08/2020.

REDCASTLE (HOLDINGS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018 31/08/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-03-28 UNTIL 2000-05-15 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2011-06-27 UNTIL 2013-06-28 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2011-06-27 RESIGNED
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
DAPHNE VALERIE CASH British Secretary 2000-05-15 UNTIL 2000-08-18 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-03-28 UNTIL 2000-05-15 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 2000-05-15 UNTIL 2005-09-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-28 UNTIL 2000-05-15 RESIGNED
MR PETER JOHN BAYS Jun 1960 British Director 2000-05-15 UNTIL 2003-03-10 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 2000-05-15 UNTIL 2006-08-16 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
MICHELLE JANE GAMMON Apr 1977 British Director 2014-12-01 UNTIL 2019-11-21 RESIGNED
MRS MARY JULIA MARGARET GERAGHTY Jul 1973 British Director 2007-10-17 UNTIL 2014-11-19 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 2000-05-15 UNTIL 2006-02-17 RESIGNED
NIGEL PATRICK HALL Jun 1955 British Director 2000-05-15 UNTIL 2002-12-10 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadia Group Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIA GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
AGFHL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARFORCE LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5242 - Retail sale of clothing
ARCADIA GROUP RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
A.G. CLOTHING LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
B. E. LEASING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A. G. FASHION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BURTON PROPERTY TRUST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTLE TRUSTEE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
CARAWAY GROUP LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BURTON RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BHS GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
SHB SERVICES REALISATIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCADIA RETAIL GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.G. CLOTHING (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
ARCADIA STANCEPOWER HOLDINGS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST MIDLANDS GROWTH COMPANY LIMITED BIRMINGHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
MARGENT CAPITAL MANAGEMENT LIMITED BIRMINGHAM Active FULL 7487 - Other business activities
MELROSE PLC BIRMINGHAM Active FULL 70100 - Activities of head offices
KODENSHA LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 71111 - Architectural activities
MBC LAW LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
MELROSE USD 1 LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
MELROSE AEROSPACE LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
GALLERIA ASSOCIATES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETER FOWLES SURVEYORS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMPLE ROW WEALTH MANAGEMENT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified