REDCAR HOLDINGS LIMITED
REDCAR HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 2018. The nature of the business is Development of building projects. The company's registered office is on Carlton Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. REDCAR HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11544871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STIRLING SQUARE |
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Address Line 2 | 5-7 CARLTON GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 28/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
REDCAR HOLDINGS LIMITED
Directors
(The company's officers)
MR ROBERT DAVID LEWIS
(~54 year old British national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2018
MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
(~42 year old British national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2019
MR CHRISTOPHER MARTIN PICKARD
(~68 year old British national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2019
Connections
(Shared officers)
- MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
- MR CHRISTOPHER MARTIN PICKARD
BRANDAUER HOLDINGS LIMITED
- MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
BROAD ENERGY (WALES) LIMITED
- MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
- MR CHRISTOPHER MARTIN PICKARD
DOVERYARD LIMITED
- MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
- MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
- MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
- MR CHRISTOPHER MARTIN PICKARD
- MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REDCAR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5AD.
Map of REDCAR HOLDINGS LIMITED at local scale
Map of REDCAR HOLDINGS LIMITED at district scale
More Companies in SW1Y 5AD
Other companies with registered offices in SW1Y 5AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)