REDSTOR HOLDINGS LIMITED

Overview

Company Name	REDSTOR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04801821
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2003

Summary

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

What is the purpose of REDSTOR HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is REDSTOR HOLDINGS LIMITED located?

Registered Office Address	St James Wharf 99-105 Kings Road RG1 3DD Reading Berks England
Undeliverable Registered Office Address	No

What were the previous names of REDSTOR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ABBOTS 311 LIMITED	Jun 17, 2003	Jun 17, 2003

What are the latest accounts for REDSTOR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for REDSTOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2025

Registration of charge 048018210010, created on Jul 25, 2025

10 pages

MR01

Jul 16, 2025

Satisfaction of charge 048018210008 in full

1 pages

MR04

Jul 16, 2025

Satisfaction of charge 048018210009 in full

1 pages

MR04

Jun 17, 2025

Confirmation statement made on Jun 17, 2025 with no updates

3 pages

CS01

Dec 17, 2024

Accounts for a small company made up to Mar 31, 2024

23 pages

Jun 20, 2024

Confirmation statement made on Jun 17, 2024 with no updates

3 pages

CS01

Jan 29, 2024

Termination of appointment of David Foster as a secretary on Oct 06, 2023

1 pages

TM02

Oct 17, 2023

Accounts for a small company made up to Mar 31, 2023

23 pages

Aug 16, 2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

1 pages

AD03

Aug 16, 2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

1 pages

AD02

Aug 16, 2023

Change of details for Celeste Bidco Limited as a person with significant control on May 04, 2023

2 pages

PSC05

Jul 03, 2023

Confirmation statement made on Jun 17, 2023 with no updates

3 pages

CS01

May 04, 2023

Termination of appointment of Paul David Evans as a director on Apr 30, 2023

1 pages

TM01

May 04, 2023

Termination of appointment of Gareth Alan Dyson as a director on Apr 30, 2023

1 pages

TM01

May 04, 2023

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to St James Wharf 99-105 Kings Road Reading Berks RG1 3DD on May 04, 2023

1 pages

AD01

May 04, 2023

Appointment of Mr James Richard Griffin as a director on Apr 30, 2023

2 pages

AP01

May 04, 2023

Appointment of Mr Richard Hodgson as a director on Apr 30, 2023

2 pages

AP01

Nov 29, 2022

Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

1 pages

AA01

Nov 17, 2022

Accounts for a small company made up to Nov 30, 2021

21 pages

Oct 14, 2022

Registration of charge 048018210009, created on Sep 30, 2022

29 pages

MR01

Jun 20, 2022

Confirmation statement made on Jun 17, 2022 with no updates

3 pages

CS01

Apr 21, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Documents approved/co business 31/03/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 21, 2022

Memorandum and Articles of Association

20 pages

Apr 13, 2022

Registration of charge 048018210008, created on Apr 12, 2022

64 pages

MR01

Jan 11, 2022

Satisfaction of charge 048018210005 in full

1 pages

MR04

View All Filings

Who are the officers of REDSTOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, James Richard 99-105 Kings Road RG1 3DD Reading St James Wharf Berks England	Apr 30, 2023		Director	99-105 Kings Road RG1 3DD Reading St James Wharf Berks England	England	British	1979-9	Company Director	203252620001
HODGSON, Richard 99-105 Kings Road RG1 3DD Reading St James Wharf Berks England	Apr 30, 2023		Director	99-105 Kings Road RG1 3DD Reading St James Wharf Berks England	England	British	1971-9	Finance Director	127573210001
FOSTER, David 99-105 Kings Road RG1 3DD Reading St James' Wharf Berkshire United Kingdom	Jan 31, 2018	Oct 06, 2023	Secretary	99-105 Kings Road RG1 3DD Reading St James' Wharf Berkshire United Kingdom					242849700001
BOYES TURNER SECRETARIES LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Jun 17, 2003	Mar 16, 2009	Secretary	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire					74407280002
DYSON, Gareth Alan 99-105 Kings Road RG1 3DD Reading St James Wharf Berks England	Nov 21, 2017	Apr 30, 2023	Director	99-105 Kings Road RG1 3DD Reading St James Wharf Berks England	England	British	1980-12	Director	201035390001
EVANS, Paul David, Mr. Surley Row Emmer Green RG4 8ND Reading 9 Berkshire United Kingdom	Aug 05, 2003	Apr 30, 2023	Director	Surley Row Emmer Green RG4 8ND Reading 9 Berkshire United Kingdom	United Kingdom	British	1968-1	Business Development	58055900002
RUANE, Anthony Martin RG7 6JS Stanford Dingley Little Shambles Berkshire United Kingdom	Aug 05, 2003	Nov 21, 2017	Director	RG7 6JS Stanford Dingley Little Shambles Berkshire United Kingdom	England	British	1968-1	Sales Manager	58055890004
BOYES TURNER DIRECTORS LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Jun 17, 2003	Aug 05, 2003	Director	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire					101374610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDSTOR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celeste Bidco Limited

Nov 21, 2017

99-105 Kings Road

RG1 3DD Reading

St James Wharf

Berkshire

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	11033034

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.

Mr. Paul David Evans

Apr 06, 2016

99-105 Kings Road

RG1 3DD Reading

St James' Wharf

Berkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Veryan Ruth Evans

Apr 06, 2016

99-105 Kings Road

RG1 3DD Reading

St James' Wharf

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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

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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