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REDU GROUP LTD

REDU GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDU GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08931545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDU GROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is REDU GROUP LTD located?

    Registered Office Address
    T3 Traynor House Suite 103, Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REDU GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    REDU INC LTDMar 10, 2014Mar 10, 2014

    What are the latest accounts for REDU GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REDU GROUP LTD?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for REDU GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Warrick Lambert as a director on Sep 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR England to T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU on Feb 02, 2023

    		1 pagesAD01

    Termination of appointment of Ross Michael Elgie as a director on Oct 20, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Termination of appointment of Paul Marshall as a director on Sep 14, 2022

    		1 pagesTM01

    Termination of appointment of Karen Rachael Hubbard as a director on Sep 14, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue of share march 2019 ratifiied / subdivision 05/04/2022
    		RES13

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 115.009
    		6 pagesSH01

    Sub-division of shares on Nov 24, 2014

    		6 pagesSH02

    Second filing of Confirmation Statement dated Mar 10, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 10, 2019

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 14, 2019

    		9 pagesRP04CS01

    Second filing of the annual return made up to Mar 10, 2016

    		20 pagesRP04AR01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Redu Holdco Ltd as a person with significant control on Apr 05, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of REDU GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Gary David
    Suite 103, Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    T3 Traynor House
    England
    		Director
    Suite 103, Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    T3 Traynor House
    England
    		EnglandBritishCeo125419510003
    MORTON, Samuel James
    Suite 103, Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    T3 Traynor House
    England
    		Director
    Suite 103, Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    T3 Traynor House
    England
    		United KingdomBritishChief Commercial Officer83932160004
    ELGIE, Ross Michael
    Lighthouse View
    SR7 7PR Seaham
    2
    England
    		Director
    Lighthouse View
    SR7 7PR Seaham
    2
    England
    		United KingdomAmericanAccountant278498320001
    HAMPTON, Emilie
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		Director
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		EnglandBritishSocial And E-Commerce Director215318420002
    HUBBARD, Karen Rachael
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		Director
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		United KingdomBritishChair Person281755350001
    LAMBERT, Warrick
    Suite 103, Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    T3 Traynor House
    England
    		Director
    Suite 103, Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    T3 Traynor House
    England
    		United KingdomBritishManaging Director221601420002
    MARSHALL, Paul
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		Director
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		EnglandBritishChartered Accountant & Managing Director242432670002
    MIDDLETON, Laura
    Novus, Spectrum 7
    Spectrum Business Park
    SR7 7TT Seaham
    Office 15
    County Durham
    England
    		Director
    Novus, Spectrum 7
    Spectrum Business Park
    SR7 7TT Seaham
    Office 15
    County Durham
    England
    		EnglandBritishSales Director193946060001
    SHORT, Nicola
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		Director
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		EnglandBritishManaging Director178904090001
    STEPHENSON, Neil
    Lighthouse View
    SR7 7PR Seaham
    2
    England
    		Director
    Lighthouse View
    SR7 7PR Seaham
    2
    England
    		EnglandBritishDirector, It Consultant70252230011
    WILLIAMS, Darren Harland
    Hopton Drive
    SR2 0LT Sunderland
    5
    Tyne And Wear
    United Kingdom
    		Director
    Hopton Drive
    SR2 0LT Sunderland
    5
    Tyne And Wear
    United Kingdom
    		United KingdomBritishCto108135880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDU GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		Apr 05, 2022
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13858133
    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 Samuel James Morton
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		Nov 09, 2016
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    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.
    Mr Gary David Hunter
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		Apr 06, 2016
    Lighthouse View
    Spectrum Business Park
    SR7 7PR Seaham
    2
    County Durham
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Darren Harland Williams
    Hopton Drive
    SR2 0LT Sunderland
    5
    Tyne & Wear
    United Kingdom
    		Apr 06, 2016
    Hopton Drive
    SR2 0LT Sunderland
    5
    Tyne & Wear
    United Kingdom
    		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.
    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.
    • license: CC0