MONEY REDRESS LIMITED - LEICESTER


Company Profile Company Filings

Overview

MONEY REDRESS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MONEY REDRESS LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10483863. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

MONEY REDRESS LIMITED - LEICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 HIGH VIEW CLOSE
LEICESTER
LEICESTERSHIRE
LE4 9LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RUTHERFORD Feb 1959 British Director 2019-11-01 CURRENT
MR RIZWAN LADAK Sep 1982 British Director 2020-01-31 CURRENT
MIRANDA KHADR Dec 1978 British Director 2019-05-14 CURRENT
MRS SARAH BOYD Jan 1983 British Director 2021-05-01 CURRENT
MR LOUIS RICHARD YOUNG Mar 1963 Australian Director 2019-05-14 UNTIL 2021-05-01 RESIGNED
THE HON EDWARD ORLANDO CHARLES WOOD Aug 1951 British Director 2020-08-27 UNTIL 2021-05-01 RESIGNED
MR BRENDAN DEAN WASMUTH Jul 1970 British Director 2019-05-14 UNTIL 2019-12-31 RESIGNED
MR ROBERT JAMES JEFFREY RIDGE Jul 1977 British Director 2017-03-02 UNTIL 2019-11-28 RESIGNED
MR FLURIN THOMAS GROND Nov 1973 Swiss Director 2019-05-14 UNTIL 2019-05-20 RESIGNED
MR IAN RICHARD FRANCIS Nov 1967 British Director 2016-11-17 UNTIL 2017-04-25 RESIGNED
MR WILLIAM ELLSWORTH DYE Mar 1962 American Director 2019-11-01 UNTIL 2020-08-27 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-08-27 UNTIL 2021-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothley Holdings Limited 2019-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Tara Louisa Wood 2019-03-27 - 2019-05-14 7/1983 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Jeffrey Ridge 2017-06-16 - 2019-05-14 7/1977 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Richard Francis 2016-11-17 - 2017-06-16 11/1967 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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