Company information:
Reddington Holdings Limited (No: 05289055)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 17-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: NEIL LEES ( DOB: Jun-1963 From: Feb-2009 )
Current Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Feb-2009 )
Current Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Dec-2006 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Feb-2012 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Feb-2012 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Feb-2012 )
Current Secretary: NEIL LEES ( DOB: Jun-1963 From: Dec-2006 )
Resigned Director: DAVID ALAN DAY ( DOB: Jul-1954 From: Nov-2004 To: Dec-2006 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Oct-2010 To: Dec-2019 )
Resigned Director: LINMY DIRECTORS LIMITED ( DOB: Aug-1999 From: Nov-2004 To: Nov-2004 )
Resigned Director: JOHN ALEXANDER SCHOFIELD ( DOB: Mar-1968 From: Jan-2016 To: Sep-2023 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Dec-2006 To: Mar-2009 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Jan-2007 To: Mar-2018 )
Resigned Director: GERRARD JOHN WHITE ( DOB: Sep-1943 From: Nov-2004 To: Dec-2006 )
Resigned Secretary: DAVID ALAN DAY ( DOB: Jul-1954 From: Nov-2004 To: Dec-2006 )
Resigned Secretary: LINMY SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Peel L&P Investments (Cl) Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)