* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Redcastle (Holdings) Limited (No: 03958469)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 28-Mar-2000

Accounts Next Due: 31-Aug-2020

Next Confirmation Statement Due: 15-Jun-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD LEEROY BURCHILL ( DOB: Dec-1971   From: Aug-2006  )

Current Director: RICHARD DEDOMBAL ( DOB: Feb-1965   From: May-2012  )

Current Director: GILLIAN ANNE HAGUE ( DOB: Feb-1965   From: Sep-2005  )

Current Director: SALLY MARION WIGHTMAN ( DOB: Nov-1968   From: Mar-2011  )

Current Secretary: REBECCA ROSE FLAHERTY (   From: Dec-2014  )

Resigned Director: PETER JOHN BAYS ( DOB: Jun-1960   From: May-2000   To: Mar-2003  )

Resigned Director: DAVID NIGEL BROWN ( DOB: Jul-1961   From: May-2000   To: Aug-2006  )

Resigned Director: JULIE SOOK HEIN CROSSLAND ( DOB: Jun-1971   From: Feb-2006   To: May-2007  )

Resigned Director: COLIN PETER DUCKELS ( DOB: Oct-1953   From: Oct-2000   To: Feb-2011  )

Resigned Director: MICHELLE JANE GAMMON ( DOB: Apr-1977   From: Dec-2014   To: Nov-2019  )

Resigned Director: MARY JULIA MARGARET GERAGHTY ( DOB: Jul-1973   From: Oct-2007   To: Nov-2014  )

Resigned Director: ADAM ALEXANDER GOLDMAN ( DOB: Mar-1966   From: May-2000   To: Feb-2006  )

Resigned Director: NIGEL PATRICK HALL ( DOB: Jun-1955   From: May-2000   To: Dec-2002  )

Resigned Director: MARK ANTHONY HEALEY ( DOB: Feb-1962   From: Sep-2005   To: Feb-2012  )

Resigned Director: IAN PETER JACKMAN ( DOB: Aug-1946   From: May-2000   To: Sep-2005  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Mar-2000   To: May-2000  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Mar-2000   To: May-2000  )

Resigned Secretary: JAYABADURI BERGAMIN ( DOB: Sep-1972   From: Apr-2008   To: Nov-2008  )

Resigned Secretary: DAPHNE VALERIE CASH (   From: May-2000   To: Aug-2000  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-2000   To: May-2000  )

Resigned Secretary: MICHELLE HAZEL COX (   From: Mar-2005   To: Apr-2009  )

Resigned Secretary: ANTHONY GORDON FARNDON (   From: Oct-2014   To: Dec-2014  )

Resigned Secretary: BEVERLEY HICKS (   From: Sep-2003   To: Mar-2005  )

Resigned Secretary: IAN PETER JACKMAN ( DOB: Aug-1946   From: Aug-2000   To: Sep-2000  )

Resigned Secretary: GURPAL PREMI (   From: Jul-2013   To: Oct-2014  )

Resigned Secretary: KIMBERLY DONNA RODIE (   From: Nov-2008   To: Jun-2011  )

Resigned Secretary: REBECCA JAYNE STEVENSON ( DOB: Jan-1968   From: Sep-2000   To: Sep-2003  )

Resigned Secretary: AISHA LEAH WALDRON (   From: Jun-2011   To: Jun-2013  )

Persons of Significant Control:

Arcadia Group Limited, Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.