REDCAR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDCAR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDCAR HOLDINGS LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: 11544871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REDCAR HOLDINGS LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: 11544871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REDCAR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARTIN PICKARD | Dec 1955 | British | Director | 2019-11-15 | CURRENT |
MR DOMINIC NOEL-JOHNSON | Jan 1982 | British | Director | 2019-11-15 | CURRENT |
MR ROBERT DAVID LEWIS | Sep 1969 | British | Director | 2018-08-31 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Low Carbon W2e2 Limited | 2020-10-27 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Low Carbon W2e Limited | 2019-12-13 - 2020-10-27 | Exeter |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Pmac Energy Limited | 2019-11-01 | Barrow-Upon-Humber |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert David Lewis | 2018-08-31 - 2019-11-01 | 9/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Alison Joanna Lewis | 2018-08-31 - 2019-11-01 | 10/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - REDCAR HOLDINGS LIMITED | 2019-10-31 | 31-08-2019 | £2,000 Cash £2,000 equity |