lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Redhouse Holdings Limited

Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID no VAT ID available
Company No. 03902049 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cromwell Development Holdings Uk Limited Status: Active Notified: 18/11/2016 Companies House Number: 05337387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Clugston Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2022 Companies House Number: 00246469 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 28/10/2014 Role: Director Nationality: British
    Maddy, James Edward 29 East Parade, Leeds, England Status: Active Notified: 08/10/2021 Date of Birth: 09/1976 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Redhouse Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02945476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors