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 Number13898459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3, HORIZON BUSINESS VILLAGE
Address Line 21 BROOKLANDS ROAD
Post TownWEYBRIDGE
CountryENGLAND
PostcodeKT13 0TJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date07/03/2023
Last Made Up DateNot available

Mortgages

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

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 ALEXANDER HERMAN
  • MR NICHOLAS TREVOR RUDNICK
  • MR SIMON EDWARD REDINGTON
  • MR NICHOLAS TREVOR RUDNICK
  • MR ALEXANDER HERMAN
  • MR SIMON EDWARD REDINGTON
  • MR NICHOLAS TREVOR RUDNICK
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 local scale
Map of REDRIDGE GROUP LIMITED at district scale
Map of REDRIDGE GROUP 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 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)