REDCAT RETAIL PUBS LIMITED
Overview
| Company Name | REDCAT RETAIL PUBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13204046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDCAT RETAIL PUBS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is REDCAT RETAIL PUBS LIMITED located?
| Registered Office Address | 5th Floor 83-85 Baker Street W1U 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDCAT RETAIL PUBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for REDCAT RETAIL PUBS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for REDCAT RETAIL PUBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 30 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Register(s) moved to registered office address 5th Floor 83-85 Baker Street London W1U 6AG | 1 pages | AD04 | ||
Satisfaction of charge 132040460001 in full | 1 pages | MR04 | ||
Termination of appointment of Rooney Anand as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Lewis as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 02, 2023 | 34 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 132040460001 | 1 pages | MR05 | ||
Appointment of Mr Michael Rothwell as a director on Mar 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steve Trowbridge as a director on Mar 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 03, 2022 | 30 pages | AA | ||
Notification of Redcat Debt Company Limited as a person with significant control on Jun 20, 2022 | 2 pages | PSC02 | ||
Cessation of Redcat Pub Company Limited as a person with significant control on Jun 20, 2022 | 1 pages | PSC07 | ||
Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA | 1 pages | AD02 | ||
Appointment of Steve Trowbridge as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sharon Michelle Badelek as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Rooney Anand on Aug 31, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on Aug 31, 2021 | 1 pages | AD01 | ||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Who are the officers of REDCAT RETAIL PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Richard | Director | 83-85 Baker Street W1U 6AG London 5th Floor England | England | British | 264713940001 | |||||
| ROTHWELL, Michael | Director | 83-85 Baker Street W1U 6AG London 5th Floor England | United Kingdom | British | 116799060007 | |||||
| ANAND, Rooney | Director | 83-85 Baker Street W1U 6AG London 5th Floor England | England | British | 77808680003 | |||||
| BADELEK, Sharon Michelle | Director | 83-85 Baker Street W1U 6AG London 5th Floor England | England | British | 277784190001 | |||||
| TROWBRIDGE, Steve | Director | 83-85 Baker Street W1U 6AG London 5th Floor England | United Kingdom | British | 293229160001 |
Who are the persons with significant control of REDCAT RETAIL PUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redcat Debt Company Limited | Jun 20, 2022 | Baker Street W1U 6AG London 5th Floor, 83-85 England | No | ||||||||||
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Natures of Control
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| Redcat Pub Company Limited | Feb 16, 2021 | 106 Leadenhall Street EC3A 4AA London 4th Floor England | Yes | ||||||||||
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Natures of Control
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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