REDRUTH HOLDINGS LIMITED

REDRUTH HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. REDRUTH HOLDINGS LIMITED previously had the company name MM&S (5919) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/04/2016 onwards:

REDRUTH HOLDINGS LIMITED

Prior to 13/04/2016:

MM&S (5919) LIMITED

Directors

(The company's officers)

MR JOHN MCDONAGH

(~55 year old British national)

2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2016

MR ALISTAIR GRAHAM RAY

(~49 year old British national)

2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2016

JENNIFER MCKAY

C/O DALMORE CAPITAL, 2ND FLOOR, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Secretary

Appointed on 23/10/2017

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Secretary

Appointed on 03/04/2023

Connections

(Shared officers)

AGHINAGH LIMITED

MR JOHN MCDONAGH
MR ALISTAIR GRAHAM RAY

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

APPLE BIDCO 1 LIMITED

MR JOHN MCDONAGH

APPLE BIDCO 2 LIMITED

MR JOHN MCDONAGH

APPLE FINCO (D) LIMITED

MR JOHN MCDONAGH

APPLE HOLDCO (D) LIMITED

MR JOHN MCDONAGH

ASHFORD PRISON SERVICES HOLDINGS LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES LIMITED

RESOLIS LIMITED

ASHOVER PROJECT INVESTMENTS LIMITED

MR JOHN MCDONAGH

Source: Companies House

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)