REDCASTLE (FREEHOLDS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REDCASTLE (FREEHOLDS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
REDCASTLE (FREEHOLDS) LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975518. The accounts status is FULL and accounts are next due on 31/08/2020.

REDCASTLE (FREEHOLDS) 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 LIMTED 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 IAN MICHAEL GRABINER May 1959 British Director 2018-12-05 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2014-04-03 CURRENT
MR STEPHEN BOYCE Jan 1964 British Director 2018-04-01 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2014-04-03 UNTIL 2018-12-05 RESIGNED
MR CHRISTOPHER BRYAN HARRIS May 1968 British Director 2014-04-03 UNTIL 2017-12-18 RESIGNED
MRS GILLIAN HAGUE Feb 1965 British Director 2014-04-03 UNTIL 2018-12-05 RESIGNED
MRS MARY JULIA MARGARET GERAGHTY Jul 1973 British Director 2014-04-03 UNTIL 2014-11-19 RESIGNED
MICHELLE JANE GAMMON Apr 1977 British Director 2014-12-01 UNTIL 2018-12-05 RESIGNED
MR RICHARD FRANCIS DE DOMBAL Feb 1965 British Director 2014-04-03 UNTIL 2018-12-05 RESIGNED
MISS GURPAL PREMI Secretary 2014-04-03 UNTIL 2014-10-03 RESIGNED
REBECCA ROSE FLAHERTY British Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
MR STEPHEN BOYCE Jan 1964 British Director 2014-04-03 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARCADIA RETAIL GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCADIA (401K) TRUSTEE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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.
BUR TRADING OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
BOOTHOUSE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores

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