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 - LONDON

This company is listed in the following categories:
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

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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

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