Company information:
Redhall Network Solutions Holdings Limited (No: 11700468)
Address: 5 MIDLAND COURT, MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, S43 4UL, ENGLAND
Status: Active
Incorporated: 28-Nov-2018
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: THOMAS CHRISTOPHER CORMACK ( DOB: Feb-1971 From: Jun-2019 )
Current Director: THOMAS CHRISTOPHER CORMACK ( DOB: Feb-1971 From: Jun-2019 )
Current Director: DARREN FORSHAW ( DOB: Feb-1972 From: Nov-2018 )
Current Director: GAVIN JAMES RABBITT ( DOB: Nov-1964 From: Jun-2019 )
Current Director: SIMON RABBITT ( DOB: Oct-1971 From: Jun-2019 )
Current Director: GARRY WILSON ( DOB: Jun-1967 From: Nov-2018 )
Resigned Director: DARREN WILLIAM FORSHAW ( DOB: Feb-1972 From: Nov-2018 To: Jun-2019 )
Resigned Director: GARRY WILSON ( DOB: Jun-1967 From: Nov-2018 To: Jun-2019 )
Persons of Significant Control:
Whistler Bidco Limited, 401 Faraday Faraday Street, Birchwood, Warrington, Cheshire, WA3 6GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-26)
Endless Iv (Gp) Lp, 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-28, Ceased: 2019-06-18)
Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control (Notified: 2019-06-18, Ceased: 2021-03-26)
Enact Ii Gp Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-18, Ceased: 2021-03-26)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,500,001 | 2500001.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 2,500,001 | 2,500,001 | 2,500,001 | 2500001.0,2500001.0,2500001.0 |
| Current assets | 10,300 | 10300.0,0.0,0.0 | ||
| Net current assets (liabilities) | -2,490,363 | -998,892 | -1,126,293 | -2490363.0,-998892.0,-1126293.0 |
| Total assets less current liabilities | 9,638 | 1,501,109 | 1,373,708 | 9638.0,1501109.0,1373708.0 |
| Net assets (liabilities) | 9,638 | 9638.0,0.0,0.0 | ||
| Equity / share capital and reserves | 9,638 | 1,501,109 | 1,373,708 | 9638.0,1501109.0,1373708.0 |