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REDI 212 LIMITED

REDI 212 LIMITED

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

    • Overview

    Company NameREDI 212 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08952926
    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 REDI 212 LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is REDI 212 LIMITED located?

    Registered Office Address
    C/O Resource Limited The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDI 212 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REDI 212 LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for REDI 212 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		5 pagesCS01

    Notification of Simon Roger Kirkup as a person with significant control on Sep 12, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01

    Registered office address changed from C/O Resources Limited Wentloog Corporate Park Wentloog Road Rumney Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on Jan 23, 2024

    		1 pagesAD01

    Cessation of David Nicholas Owen Williams as a person with significant control on Sep 12, 2023

    		1 pagesPSC07

    Notification of Sean Fitzgerald Allison as a person with significant control on Sep 12, 2023

    		2 pagesPSC01

    Notification of Paul George Hannah as a person with significant control on Sep 12, 2023

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Termination of appointment of David Nicholas Owen Williams as a director on Apr 17, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Appointment of Mr Christopher Bryan as a director on Sep 15, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Registration of charge 089529260001, created on Feb 11, 2021

    		57 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REDI 212 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Mr Paul George
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    United Kingdom
    		Secretary
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    United Kingdom
    		186152040001
    BRYAN, Christopher Paul
    Wentloog Corporate Park
    CF3 2ER Wentloog
    C/O Resource Ltd
    Cardiff
    United Kingdom
    		Director
    Wentloog Corporate Park
    CF3 2ER Wentloog
    C/O Resource Ltd
    Cardiff
    United Kingdom
    		United KingdomBritish281415340001
    WILLIAMS, David Nicholas Owen
    Wentloog Corporate Park
    Wentloog Road
    CF3 2ER Rumney
    C/O Resources Limited
    Cardiff
    United Kingdom
    		Director
    Wentloog Corporate Park
    Wentloog Road
    CF3 2ER Rumney
    C/O Resources Limited
    Cardiff
    United Kingdom
    		United KingdomBritish32721440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDI 212 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Fitzgerald Allison
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    C/O Resource Limited
    Wales
    		Sep 12, 2023
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    C/O Resource Limited
    Wales
    		No
    Nationality: New Zealander
    Country of Residence: France
    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 George Hannah
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    C/O Resource Limited
    Wales
    		Sep 12, 2023
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    C/O Resource Limited
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon Roger Kirkup
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    C/O Resource Limited
    Wales
    		Sep 12, 2023
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    C/O Resource Limited
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 David Nicholas Owen Williams
    Glynne Tower
    12 Bridgeman Road
    CF64 3AW Penarth
    Flat 1
    Vale Of Glamorgan
    		Mar 21, 2017
    Glynne Tower
    12 Bridgeman Road
    CF64 3AW Penarth
    Flat 1
    Vale Of Glamorgan
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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