REDCAT DEBT COMPANY LIMITED

REDCAT DEBT COMPANY LIMITED

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

    Company NameREDCAT DEBT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13484848
    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 DEBT COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REDCAT DEBT COMPANY 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 DEBT COMPANY 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 DEBT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for REDCAT DEBT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2025

    20 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    21 pagesAA

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

    1 pagesAD04

    Satisfaction of charge 134848480001 in full

    1 pagesMR04

    Confirmation statement made on Jun 29, 2024 with updates

    4 pagesCS01

    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

    Full accounts made up to Apr 02, 2023

    21 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    3 pagesCS01

    Change of details for Redcat Midco Limited as a person with significant control on Jul 06, 2023

    2 pagesPSC05

    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

    Full accounts made up to Apr 03, 2022

    18 pagesAA

    Cessation of Redcat Pub Company Limited as a person with significant control on Jun 20, 2022

    1 pagesPSC07

    Notification of Redcat Midco Limited as a person with significant control on Jun 20, 2022

    2 pagesPSC02

    Confirmation statement made on Jun 29, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 110
    4 pagesSH01

    Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA

    1 pagesAD02

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 110
    3 pagesSH01

    Change of details for Redcat Pub Company Limited as a person with significant control on Aug 31, 2021

    2 pagesPSC05

    Director's details changed for Mr Rooney Anand on Mar 08, 2022

    2 pagesCH01

    Appointment of Steve Trowbridge as a director on Mar 04, 2022

    2 pagesAP01

    Who are the officers of REDCAT DEBT COMPANY 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
    REDCAT PUB COMPANY LIMITED
    Leadenhall Street
    EC3A 4AA London
    106
    England
    Director
    Leadenhall Street
    EC3A 4AA London
    106
    England
    Identification TypeUK Limited Company
    Registration Number13119725
    284761910001

    Who are the persons with significant control of REDCAT DEBT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcat Midco Limited
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    United Kingdom
    Jun 20, 2022
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number14124707
    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
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Jun 30, 2021
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    Yes
    Legal FormEngland
    Country RegisteredGb-Eng
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number13119725
    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