REDCAT TAVERNS LIMITED

REDCAT TAVERNS LIMITED

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

    Company NameREDCAT TAVERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13131642
    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 REDCAT TAVERNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is REDCAT TAVERNS LIMITED located?

    Registered Office Address
    5th Floor 83-85 Baker Street
    W1U 6AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDCAT TAVERNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for REDCAT TAVERNS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for REDCAT TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2025

    26 pagesAA

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Notification of The Coaching Inn Group Ltd as a person with significant control on Jul 30, 2024

    2 pagesPSC02

    Cessation of Redcat Debt Company Limited as a person with significant control on Jul 30, 2024

    1 pagesPSC07

    Register(s) moved to registered office address 5th Floor 83-85 Baker Street London W1U 6AG

    1 pagesAD04

    Registration of charge 131316420004, created on Oct 30, 2024

    10 pagesMR01

    Registration of charge 131316420003, created on Oct 02, 2024

    9 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 131316420001 in full

    1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 131316420001

    1 pagesMR05

    Registration of charge 131316420002, created on Aug 05, 2024

    62 pagesMR01

    Termination of appointment of Rooney Anand as a director on May 13, 2024

    1 pagesTM01

    Appointment of Mr Richard Lewis as a director on May 13, 2024

    2 pagesAP01

    Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG

    1 pagesAD02

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

    Full accounts made up to Apr 02, 2023

    27 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 131316420001

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 131316420001

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 131316420001

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 131316420001

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 131316420001

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 131316420001

    1 pagesMR05

    Appointment of Mr Michael Rothwell as a director on Mar 11, 2023

    2 pagesAP01

    Termination of appointment of Steve Trowbridge as a director on Mar 11, 2023

    1 pagesTM01

    Who are the officers of REDCAT TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Richard
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    EnglandBritish264713940001
    ROTHWELL, Michael
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    United KingdomBritish116799060007
    ANAND, Rooney
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    EnglandBritish77808680003
    BADELEK, Sharon Michelle
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    EnglandBritish277784190001
    TROWBRIDGE, Steve
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    United KingdomBritish293229160001

    Who are the persons with significant control of REDCAT TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quaker Lane
    PE21 6BZ Boston
    Friars House
    England
    Jul 30, 2024
    Quaker Lane
    PE21 6BZ Boston
    Friars House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03202237
    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.
    Redcat Debt Company Limited
    Baker Street
    W1U 6AG London
    5th Floor, 83-85
    England
    Jun 20, 2022
    Baker Street
    W1U 6AG London
    5th Floor, 83-85
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13484848
    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.
    Redcat Pub Company Limited
    Leadenhall Street
    4th Floor
    EC3A 4AA London
    106
    England
    Mar 29, 2021
    Leadenhall Street
    4th Floor
    EC3A 4AA London
    106
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number13119725
    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 Rooney Anand
    Leadenhall Street
    EC3A 4AA London
    106
    England
    Jan 13, 2021
    Leadenhall Street
    EC3A 4AA London
    106
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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