REDWIN HOLDINGS LIMITED

REDWIN HOLDINGS LIMITED is an active private limited company, incorporated on 11 September 1985. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Haverhill Road, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. REDWIN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LONGACRE, HAVERHILL ROAD
Address Line 2	STAPLEFORD
Post Town	CAMBRIDGE
Postcode	CB22 5BX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

REDWIN HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID JAMES SAUNDERSON

(~68 year old British national)

LONGACRE, HAVERHILL ROAD STAPLEFORD, CAMBRIDGE, CAMBS, CB22 5BX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS FIONA TWEEDY SAUNDERSON

(~60 year old Irish national)

LONGACRE, HAVERHILL ROAD, STAPLEFORD, CAMBRIDGE, CB22 5BX

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 18/05/2006

Shareholders

(Persons of Significant Control)

Mr David James Saunderson

(~68 year old British national)

Longacre, Haverhill Road, Stapleford, Cambridge, CB22 5BX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

35 FINANCE LIMITED

MR DAVID JAMES SAUNDERSON

CANTAB ASSET MANAGEMENT LIMITED

MR DAVID JAMES SAUNDERSON
MRS FIONA TWEEDY SAUNDERSON

CANTAB WEALTH MANAGEMENT LIMITED

MR DAVID JAMES SAUNDERSON

HODGSON AND FARADAY LTD.

MR DAVID JAMES SAUNDERSON

MONAMY TRUSTEES LIMITED

MR DAVID JAMES SAUNDERSON

SAUNDERSON ASSET MANAGEMENT LIMITED

MR DAVID JAMES SAUNDERSON
MRS FIONA TWEEDY SAUNDERSON

SOUL61

MR DAVID JAMES SAUNDERSON

THE CROSLAND TRUST

DAVID JAMES SAUNDERSON

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)