REDRIDGE GROUP LIMITED
REDRIDGE GROUP LIMITED is an active private limited company, incorporated on 7 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brooklands Road, Weybridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. REDRIDGE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13898459 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3, HORIZON BUSINESS VILLAGE |
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Address Line 2 | 1 BROOKLANDS ROAD |
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Post Town | WEYBRIDGE |
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Country | ENGLAND |
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Postcode | KT13 0TJ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 07/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
REDRIDGE GROUP LIMITED
Directors
(The company's officers)
MR ALEXANDER HERMAN
(~47 year old British national)
UNIT 3, HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, KT13 0TJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2022
MR SIMON EDWARD REDINGTON
(~52 year old British national)
UNIT 3, HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, KT13 0TJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2022
MR NICHOLAS TREVOR RUDNICK
(~53 year old British national)
UNIT 3, HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, KT13 0TJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 07/02/2022
Shareholders
(Persons of Significant Control)
Mr Nicholas Trevor Rudnick
(~53 year old British national)
Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2022
Mr Simon Edward Redington
(~52 year old British national)
Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2022
Mr Alexander Herman
(~47 year old British national)
Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2022
Connections
(Shared officers)
- MR NICHOLAS TREVOR RUDNICK
- MR SIMON EDWARD REDINGTON
- MR NICHOLAS TREVOR RUDNICK
- MR ALEXANDER HERMAN
- MR SIMON EDWARD REDINGTON
- MR NICHOLAS TREVOR RUDNICK
- MR SIMON EDWARD REDINGTON
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)
REDRIDGE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 0TJ.
Map of REDRIDGE GROUP LIMITED at local scale
Map of REDRIDGE GROUP LIMITED at district scale
More Companies in KT13 0TJ
Other companies with registered offices in KT13 0TJ:
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)