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 Number11544871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1STIRLING SQUARE
Address Line 25-7 CARLTON GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date28/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of REDCAR HOLDINGS LIMITED at district scale
Map of REDCAR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)