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REDWOOD GROUP HOLDINGS LIMITED

REDWOOD GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Paddock Road, Skelmersdale. 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: Group. REDWOOD GROUP HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number11199380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PADDOCK ROAD
Address Line 2WEST PIMBO
Post TownSKELMERSDALE
CountyLANCASHIRE
PostcodeWN8 9PL

Accounts

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

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date12/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
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:
REDWOOD GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR BRIAN JOHN LYDE ATHERTON
(~80 year old British national)
1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2018
JOHN ALEXANDER LYDE ATHERTON
(~47 year old British national)
1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2018
MRS MAUREEN HELEN ATHERTON
(~79 year old British national)
1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2018
BRIAN JOHN LYDE ATHERTON
1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL
  • Current Secretary
Appointed on 12/02/2018

Shareholders

(Persons of Significant Control)
Mr Brian John Lyde Atherton
(~80 year old British national)
1, Paddock Road, West Pimbo, Skelmersdale, Lancashire, WN8 9PL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/02/2018
Mrs Maureen Helen Atherton
(~79 year old British national)
1, Paddock Road, West Pimbo, Skelmersdale, Lancashire, WN8 9PL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/03/2018

Connections

(Shared officers)
  • MRS MAUREEN HELEN ATHERTON
  • JOHN ALEXANDER LYDE ATHERTON
  • MRS MAUREEN HELEN ATHERTON
  • MR BRIAN JOHN LYDE ATHERTON
  • JOHN ALEXANDER LYDE ATHERTON
  • MRS MAUREEN HELEN ATHERTON
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)

REDWOOD GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WN8 9PL.

Map of REDWOOD GROUP HOLDINGS LIMITED at local scale
Map of REDWOOD GROUP HOLDINGS LIMITED at local scale
Map of REDWOOD GROUP HOLDINGS LIMITED at district scale
Map of REDWOOD GROUP 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 WN8 9PL

Other companies with registered offices in WN8 9PL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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