REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700468. The accounts status is SMALL and accounts are next due on 29/02/2024.

REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - CHESTERFIELD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 MIDLAND COURT, MIDLAND WAY
CHESTERFIELD
S43 4UL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 16 LIMITED (until 19/06/2019)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NEIL RABBITT Oct 1971 British Director 2019-06-18 CURRENT
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2021-03-26 CURRENT
ROBERT MICHAEL POTTER Jul 1972 British Director 2021-03-26 CURRENT
GAVIN JAMES RABBITT Nov 1964 British Director 2019-06-18 CURRENT
MR GARRY WILSON Jun 1967 British Director 2018-11-28 UNTIL 2019-06-18 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2018-11-28 UNTIL 2019-06-18 RESIGNED
MR THOMAS CHRISTOPHER CORMACK Feb 1971 British Director 2019-06-18 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistler Bidco Limited 2021-03-26 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enact Ii Gp Llp 2019-06-18 - 2021-03-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Llp 2019-06-18 - 2021-03-26 Leeds   Significant influence or control
Endless Iv (Gp) Lp 2018-11-28 - 2019-06-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
ABIROSE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGH STREET TV HOLDINGS LIMITED HARROGATE Active GROUP 74990 - Non-trading company
HIGH STREET TV BIDCO LIMITED HARROGATE Active FULL 74990 - Non-trading company
GREENRAY TURBINE SOLUTIONS LIMITED LINCOLN ENGLAND Active FULL 71129 - Other engineering activities
THEO FENNELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
COSMO MIDCO LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COSMO TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENRAY ENERGY SOLUTIONS GROUP LIMITED LINCOLN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THEO FENNELL TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACCROFAB (DERBY) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery
AMERICAN GOLF (TRADING) LIMITED WARRINGTON ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BAWTRY CARBON LIMITED MANCHESTER In... FULL 23200 - Manufacture of refractory products
MENZIES DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
VENICE BIDCO LIMITED MANCHESTER ... FULL 99999 - Dormant Company
VENICE HOLDCO LIMITED MANCHESTER ... GROUP 99999 - Dormant Company
EVOLUTIONS POST PRODUCTION LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
GREENRAY INVESTMENTS LLP LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
4GUN ESTATES LLP YORK ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
REDHALL_NETWORK_SOLUTIONS - Accounts 2022-03-01 31-05-2021 £1,373,708 equity
ACCOUNTS - Final Accounts 2021-06-04 30-09-2020 1,501,109 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHH DEVELOPMENTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
TBG SOLUTIONS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AIRFIRE CONTROL LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
TBG GROUP SOLUTIONS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TUTUM MEDICAL LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
SAS HOMES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RAWLINSON TECHNOLOGIES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
REDHALL NETWORK SOLUTIONS LIMITED CHESTERFIELD ENGLAND Active SMALL 61200 - Wireless telecommunications activities
EXCLUSIVE ASSETS LIMITED BARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RECTORY GROVE (DUCKMANTON) MANAGEMENT COMPANY LIMITED CHESTERFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings