REDWING HOLDINGS 1 LIMITED
Overview
| Company Name | REDWING HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17202473 |
| 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 REDWING HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REDWING HOLDINGS 1 LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU Greater London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWING HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 06, 2028 |
What is the status of the latest confirmation statement for REDWING HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Overdue | No |
What are the latest filings for REDWING HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REDWING HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| KAYE, Matthew Tadeusz Kulecki | Director | 110 Cannon Street EC4N 6EU Greater London 10th Floor London United Kingdom | England | British | 330409360002 | |||||||||
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 110 Cannon Street EC4N 6EU Greater London 10th Floor London United Kingdom | United Kingdom | British | 308207180001 |
Who are the persons with significant control of REDWING HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vivus Holdings 1 Limited | May 06, 2026 | 110 Cannon Street EC4N 6EU London 10th, Floor 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