REDSKY IT HOLDINGS LIMITED

Overview

Company Name	REDSKY IT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03675476
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDSKY IT HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REDSKY IT HOLDINGS LIMITED located?

Registered Office Address	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of REDSKY IT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RAMESYS HOLDINGS LIMITED	Jan 26, 1999	Jan 26, 1999
RAMESES HOLDINGS LIMITED	Jan 22, 1999	Jan 22, 1999
BROOMCO (1725) LIMITED	Nov 27, 1998	Nov 27, 1998

What are the latest accounts for REDSKY IT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for REDSKY IT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for REDSKY IT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Audit exemption subsidiary accounts made up to Jul 31, 2024	17 pages	AA

Apr 17, 2025	legacy	38 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

Nov 12, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

Apr 30, 2024	Audit exemption subsidiary accounts made up to Jul 31, 2023	17 pages	AA

Apr 30, 2024	legacy	39 pages	PARENT_ACC

Apr 30, 2024	legacy	1 pages	AGREEMENT2

Apr 30, 2024	legacy	3 pages	GUARANTEE2

Nov 15, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Audit exemption subsidiary accounts made up to Jul 31, 2022	17 pages	AA

Feb 28, 2023	legacy	38 pages	PARENT_ACC

Feb 28, 2023	legacy	1 pages	AGREEMENT2

Feb 28, 2023	legacy	3 pages	GUARANTEE2

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Audit exemption subsidiary accounts made up to Jul 31, 2021	17 pages	AA

Feb 03, 2022	legacy	39 pages	PARENT_ACC

Feb 03, 2022	legacy	3 pages	GUARANTEE2

Feb 03, 2022	legacy	1 pages	AGREEMENT2

Dec 14, 2021	Cessation of James Douglas Mcfarlane as a person with significant control on Dec 14, 2021	1 pages	PSC07

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Audit exemption subsidiary accounts made up to Jul 31, 2020	17 pages	AA

Apr 13, 2021	legacy	38 pages	PARENT_ACC

Apr 13, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of REDSKY IT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFARLANE, James Douglas Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England	Jan 26, 2007		Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England	Canada	Canadian	1950-10	118810110001
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Secretary	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey		British		39034110001
COTTRELL, Paul Alan 16 Goldcrest Drive TN22 5QG Uckfield East Sussex	May 18, 2001	Jan 26, 2007	Secretary	16 Goldcrest Drive TN22 5QG Uckfield East Sussex		British		13754300002
HENWOOD, Julian Richard Snowhill B4 6WR Birmingham C/O Wragge Lawrence Graham & Co Llp, 11th Floor, 2 West Midlands United Kingdom	Jan 26, 2007	Feb 25, 2015	Secretary	Snowhill B4 6WR Birmingham C/O Wragge Lawrence Graham & Co Llp, 11th Floor, 2 West Midlands United Kingdom		British		65188860002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 22, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BASHFORD, Howard Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire	May 27, 1999	Feb 27, 2001	Director	Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire		British	1961-8	68140690003
BRADLEY, Michael John Vantage Point 208 Henwick Road WR2 5PF Worcester	Jan 22, 1999	Dec 13, 2001	Director	Vantage Point 208 Henwick Road WR2 5PF Worcester		British	1956-12	40818740003
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Director	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	England	British	1944-6	39034110001
GRANT, Ian Douglas Abbots Barton Farm House Abbotts Barton SO23 7HY Winchester Hampshire	Feb 04, 1999	Jan 26, 2007	Director	Abbots Barton Farm House Abbotts Barton SO23 7HY Winchester Hampshire	United Kingdom	British	1948-12	48708970001
JEFFREY, David Timothy 8 The Park Hampstead NW11 7SU London	Dec 15, 2003	Jan 26, 2007	Director	8 The Park Hampstead NW11 7SU London	England	British	1969-6	77536010002
KELLETT, Andrew Timothy Nantucket Quarry Road RH8 9HE Oxted Surrey	Mar 29, 2001	Dec 15, 2003	Director	Nantucket Quarry Road RH8 9HE Oxted Surrey		British	1959-7	39006350001
MATTHEW, Gordon John Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	May 18, 2001	Jan 26, 2007	Director	Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	England	British	1956-7	151547160001
MAY, June Carol High Pines 1 Cramptons Wellhouse Road, Beech GU34 4AY Alton Hampshire	May 24, 2000	Jan 30, 2001	Director	High Pines 1 Cramptons Wellhouse Road, Beech GU34 4AY Alton Hampshire		British	1952-6	67579050001
MCKINLAY, Sebastian Mark Sinclair 19b Fabian Road SW6 7TY London	Feb 04, 1999	Nov 05, 2004	Director	19b Fabian Road SW6 7TY London		British	1973-10	69441230001
RICHARDS, Jonathan Mark Wyck Barn Wyck GU34 3AL Alton Hampshire	Sep 05, 2002	Jan 26, 2007	Director	Wyck Barn Wyck GU34 3AL Alton Hampshire	England	British	1957-5	72462640001
STOREY, Mark Henry 10e Eaton Square SW1W 9DB London	Jan 13, 2000	Mar 29, 2001	Director	10e Eaton Square SW1W 9DB London	England	British	1961-10	81616740001
WINGFIELD, Richard Alan 1 Town Farm Close Thame OX9 2DA Oxford	Nov 29, 2000	Jan 26, 2007	Director	1 Town Farm Close Thame OX9 2DA Oxford	England	British	1962-3	76932830002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 22, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 22, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDSKY IT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Douglas Mcfarlane

Apr 06, 2016

Breakspear Way

HP2 4TZ Hemel Hempstead

Breakspear Park

Hertfordshire

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Explorer Holdings Uk Limited

Apr 06, 2016

Breakspear Way

HP2 4TZ Hemel Hempstead

Breakspear Park

Hertfordshire

England

Legal Form	Private Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06022519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REDSKY IT HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2016	Apr 03, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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