REDWOOD TECHNOLOGIES HOLDINGS LIMITED
Overview
| Company Name | REDWOOD TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03447033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDWOOD TECHNOLOGIES HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is REDWOOD TECHNOLOGIES HOLDINGS LIMITED located?
| Registered Office Address | Radius Court Eastern Road RG12 2UP Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWOOD TECHNOLOGIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDWOOD TECHNOLOGIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for REDWOOD TECHNOLOGIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Patrick Taylor on Aug 03, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of REDWOOD TECHNOLOGIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Paul Martin Haitham | Secretary | Eastern Road RG12 2UP Bracknell Radius Court Berkshire England | British | Company Director | 29963510003 | |||||
| TAYLOR, James Patrick | Director | Eastern Road RG12 2UP Bracknell Radius Court Berkshire England | England | British | Director | 53393180002 | ||||
| TAYLOR, Paul Martin Haitham | Director | Eastern Road RG12 2UP Bracknell Radius Court Berkshire England | England | British | Company Director | 29963510003 | ||||
| TAYLOR, Sean Zain | Director | Eastern Road RG12 2UP Bracknell Radius Court Berkshire England | United Kingdom | British | Engineer | 34421860005 | ||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| FUNG, Martin Hokei | Director | The Redwood Building Broad Lane RG12 9GU Bracknell Berkshire | Usa | United States | Company Director | 60841750001 | ||||
| PERRY, Ronnie Alan | Director | The Redwood Building Broad Lane RG12 9GU Bracknell Berkshire | Usa | United States | Engineer | 113586440001 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of REDWOOD TECHNOLOGIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Haitham Taylor | Dec 31, 2016 | Eastern Road RG12 2UP Bracknell Radius Court Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Zain Taylor | Dec 31, 2016 | Eastern Road RG12 2UP Bracknell Radius Court Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Patrick Taylor | Dec 31, 2016 | Eastern Road RG12 2UP Bracknell Radius Court Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0