REDRUTH HOLDINGS 3 LIMITED

Overview

Company Name	REDRUTH HOLDINGS 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11290866
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2018

Summary

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

What is the purpose of REDRUTH HOLDINGS 3 LIMITED?

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

Where is REDRUTH HOLDINGS 3 LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REDRUTH HOLDINGS 3 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 REDRUTH HOLDINGS 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for REDRUTH HOLDINGS 3 LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Confirmation statement made on Apr 03, 2025 with updates

5 pages

CS01

Nov 25, 2024

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

22 pages

May 06, 2024

Statement of capital following an allotment of shares on Apr 30, 2024

Capital: GBP 18,014,624

3 pages

SH01

Apr 12, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

Jan 31, 2024

Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024

1 pages

TM02

Dec 19, 2023

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

22 pages

Oct 23, 2023

Secretary's details changed for Jennifer Mckay on Oct 19, 2023

1 pages

CH03

Jun 07, 2023

Director's details changed for Mr John Mcdonagh on Dec 06, 2022

2 pages

CH01

Jun 07, 2023

Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022

2 pages

CH01

Apr 18, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Apr 03, 2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

1 pages

TM02

Apr 03, 2023

Appointment of Resolis Limited as a secretary on Apr 03, 2023

2 pages

AP04

Oct 14, 2022

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

22 pages

Apr 04, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Jan 04, 2022

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

23 pages

Apr 22, 2021

Confirmation statement made on Apr 03, 2021 with no updates

3 pages

CS01

Jan 04, 2021

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

22 pages

Apr 20, 2020

Confirmation statement made on Apr 03, 2020 with no updates

3 pages

CS01

Dec 31, 2019

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

14 pages

Jul 30, 2019

Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019

1 pages

AA01

Jul 03, 2019

Director's details changed for Mr Alistair Graham Ray on Jun 17, 2019

2 pages

CH01

Jul 03, 2019

Director's details changed for Mr John Mcdonagh on Jun 17, 2019

2 pages

CH01

Apr 03, 2019

Confirmation statement made on Apr 03, 2019 with updates

5 pages

CS01

Sep 10, 2018

Termination of appointment of Michael Joseph Ryan as a director on Aug 31, 2018

1 pages

TM01

Apr 04, 2018

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2018	Statement of capital on Apr 04, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of REDRUTH HOLDINGS 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLIS LIMITED

Apr 03, 2023

Secretary

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	13181806

285489620001

MCDONAGH, John

Apr 04, 2018

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1969-5

Director

192240500002

RAY, Alistair Graham

Apr 04, 2018

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1974-11

Director

114656090003

MCKAY, Jennifer

Apr 04, 2018

Jan 29, 2024

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

244903290001

PINSENT MASONS SECRETARIAL LIMITED

Apr 04, 2018

Apr 03, 2023

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

RYAN, Michael Joseph

Apr 04, 2018

Aug 31, 2018

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

Irish

1966-4

Fund Manager

77999320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDRUTH HOLDINGS 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dalmore Capital 19 Gp Limited

Apr 04, 2018

Park Row

LS1 5AB Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10657221

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