READSHAW INTERIORS LTD

READSHAW INTERIORS LTD

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

    Company NameREADSHAW INTERIORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13984246
    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 READSHAW INTERIORS LTD?

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

    Where is READSHAW INTERIORS LTD located?

    Registered Office Address
    High House Farm Turner Lane
    Addingham
    LS29 0LJ Ilkley
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of READSHAW INTERIORS LTD?

    Previous Company Names
    Company NameFromUntil
    READSHAW HOLDINGS LTDMar 17, 2022Mar 17, 2022

    What are the latest accounts for READSHAW INTERIORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for READSHAW INTERIORS LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for READSHAW INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed readshaw holdings LTD\certificate issued on 20/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2022

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2022

    Statement of capital on Mar 17, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of READSHAW INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READSHAW, Carl David
    Turner Lane
    Addingham
    LS29 0LJ Ilkley
    High House Farm
    West Yorkshire
    United Kingdom
    Director
    Turner Lane
    Addingham
    LS29 0LJ Ilkley
    High House Farm
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector81039910004

    Who are the persons with significant control of READSHAW INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl David Readshaw
    Turner Lane
    Addingham
    LS29 0LJ Ilkley
    High House Farm
    United Kingdom
    Mar 17, 2022
    Turner Lane
    Addingham
    LS29 0LJ Ilkley
    High House Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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