REDI CITY HOLDCO C LTD
Overview
| Company Name | REDI CITY HOLDCO C LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13305905 |
| 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 REDI CITY HOLDCO C LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REDI CITY HOLDCO C LTD located?
| Registered Office Address | 59-60 Grosvenor Street W1K 3HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDI CITY HOLDCO C LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Dec 19, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for REDI CITY HOLDCO C LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for REDI CITY HOLDCO C LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Andrew Eddleston as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas John Pike as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Mark James Stephen as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Lauren Marie Stephen as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Alcock as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 133059050002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jevgeni Ragalevits as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Jevgeni Ragalevits as a director on Feb 03, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 133059050001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on Feb 11, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 133059050002, created on Jun 09, 2021 | 68 pages | MR01 | ||||||||||||||
Registration of charge 133059050001, created on Jun 09, 2021 | 47 pages | MR01 | ||||||||||||||
Who are the officers of REDI CITY HOLDCO C LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDDLESTON, John Andrew | Director | Aintree Cottages Mellor Brook BB2 7PP Blackburn 3 Lancashire England | England | British | 342259370001 | |||||
| PIKE, Nicholas John | Director | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel England | England | British | 342259330001 | |||||
| STEPHEN, Lauren Marie | Director | Grosvenor Street W1K 3HZ London 59-60 England | England | British | 326279850001 | |||||
| ALCOCK, Charles | Director | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | British | 245521960003 | |||||
| RAGALEVITS, Jevgeni | Director | Grosvenor Street W1K 3HZ London 59-60 England | England | Estonian | 318867550001 | |||||
| STEPHEN, Mark James | Director | 37 Maddox Street W1S 2PP London 1st Floor, Prince Frederick House United Kingdom | United Kingdom | Australian | 131128820007 |
Who are the persons with significant control of REDI CITY HOLDCO C LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redi City Holdco A Ltd | Mar 31, 2021 | 37 Maddox Street W1S 2PP London 1st Floor, Prince Frederick House United Kingdom | No | ||||||||||
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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