REDCASTLE (HOLDINGS) LIMITED
In Administration
General Information
NAME
REDCASTLE (HOLDINGS) LIMITED
COMPANY NUMBER
03958469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2000
(24 years and 7 months old)
WEBSITE
http://topshop.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
28/03/2000
15/05/2000
ASHERCOURT LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01132494949
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| REDCASTLE (HOLDINGS) LIMITED | In Administration | View Report |
| REDCASTLE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDCASTLE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDCASTLE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCASTLE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2005 - Present (19 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 96 |
View Report |
|
16/08/2006 - Present (18 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 15 Past: 92 |
View Report |
|
02/03/2011 - Present (13 years and 8 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 5 Past: 86 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 49 |
View Report |
|
28/03/2000 - Present (24 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Michelle Jane Gammon (919312838) has left the board |
| 14/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 23/12/2014 | Anthony Gordon Farndon (919216172) has left the board |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919361724) Appointed |
| 04/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 27/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 30/10/2014 | Gurpal Premi (918047681) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216172) Appointed |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047681) Appointed |
| 13/08/2013 | Aisha Leah Waldron (916120601) has left the board |
| 21/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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