REDCOMB PUBS LIMITED - WANDSWORTH


Company Profile Company Filings

Overview

REDCOMB PUBS LIMITED is a Private Limited Company from WANDSWORTH and has the status: Dissolved - no longer trading.
REDCOMB PUBS LIMITED was incorporated 10 years ago on 07/01/2014 and has the registered number: 08834168. The accounts status is AUDIT EXEMPTION SUBSI.

REDCOMB PUBS LIMITED - WANDSWORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2022

Registered Office

COPPER HOUSE
WANDSWORTH
LONDON
SW18 4AQ

This Company Originates in : United Kingdom
Previous trading names include:
REDCOMB HOLDINGS LIMITED (until 26/09/2014)
BCOMP 484 LIMITED (until 04/06/2014)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES OWEN Sep 1970 British Director 2019-11-28 CURRENT
MARK LOUGHBOROUGH Sep 1971 British Director 2022-09-30 CURRENT
MR SIMON RAY DODD Jul 1974 British Director 2020-07-10 CURRENT
MS HENAL PATEL Secretary 2022-04-13 CURRENT
QUENTIN DANVERS WILLIAMS Jul 1944 British Director 2014-08-02 UNTIL 2019-01-23 RESIGNED
MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG Jul 1959 British Director 2019-01-23 UNTIL 2019-11-28 RESIGNED
DANIEL ALEXANDER SHOTTON Jul 1971 British Director 2014-08-02 UNTIL 2019-01-23 RESIGNED
PETER STEWART MACKIE Jul 1950 British Director 2014-08-02 UNTIL 2019-01-23 RESIGNED
MR DAVID LOUIS FRANKS May 1946 British Director 2014-06-04 UNTIL 2019-01-23 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2014-01-07 UNTIL 2014-06-04 RESIGNED
MARK JAMES DRAPER Aug 1972 British Director 2014-08-02 UNTIL 2019-01-23 RESIGNED
PATRICK ANTHONY DARDIS Apr 1959 Irish Director 2019-01-23 UNTIL 2022-09-30 RESIGNED
MRS CLAIRE ROSALIND YARLETT Secretary 2017-05-01 UNTIL 2019-01-23 RESIGNED
MR CHRISTOPHER JON TAYLOR Secretary 2021-04-07 UNTIL 2022-04-13 RESIGNED
MR ANTHONY IAN SCHROEDER Secretary 2020-07-10 UNTIL 2021-04-07 RESIGNED
MR KRISHAN PANDIT Secretary 2019-01-23 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Co.'s Brewery, P.L.C, 2019-01-23 Wandsworth   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Louis Franks 2016-04-06 - 2019-01-23 5/1946 Potters Bar   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REDCOMB PUBS LIMITED 2015-10-07 31-07-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
580 LTD WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RBT II TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
BFI LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
YOUNG'S PENSION TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
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KYOKO LTD LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
CROOKED BILLET LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
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