REDCASTLE (LEASEHOLDS) LIMITED
Company is dissolved
General Information
NAME
REDCASTLE (LEASEHOLDS) LIMITED
COMPANY NUMBER
08975511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2014
(10 years and 7 months old)
WEBSITE
TOPSHOP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HZ
4 Brindley Place
BIRMINGHAM
B1 2HZ
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 (LEASEHOLDS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
Credit Risk Overview
Want to learn more about REDCASTLE (LEASEHOLDS) 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 (LEASEHOLDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCASTLE (LEASEHOLDS) 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 |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 21 Past: 96 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 15 Past: 92 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 5 Past: 86 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/12/2023 | New Board Member Stephen Boyce (917796410) Appointed |
| 04/12/2023 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 01/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 13/03/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 13/03/2023 | New Board Member Stephen Boyce (917796410) Appointed |
| 13/03/2023 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 10/03/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/01/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 30/11/2022 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 06/10/2022 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 18/08/2022 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 19/05/2022 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 21/04/2022 | New Board Member Stephen Boyce (917796410) Appointed |
| 23/03/2022 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | Richard Francis De Dombal (911169313) has left the board |
| 17/12/2018 | Ian Michael Grabiner (925321285) has left the board |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 14/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 14/12/2018 | Gillian Hague (909922349) has left the board |
| 14/12/2018 | Michelle Jane Gammon (919312838) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321285) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Stephen Boyce (917796410) Appointed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/05/2016 | Stephen Boyce (917796410) has left the board |
| 03/07/2015 | New Annual Return filed |
| 17/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 19/01/2015 | New Company Secretary Rebecca Rose Flaherty (919412917) Appointed |
| 14/01/2015 | Anthony Gordon Farndon (919251180) has left the board |
| 17/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 08/12/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 12/11/2014 | New Company Secretary Anthony Gordon Farndon (919251180) Appointed |
| 12/11/2014 | Gurpal Premi (918654258) has left the board |
| 15/04/2014 | Sally Wightman (918640700) has left the board |
| 15/04/2014 | Richard Leeroy Burchill (918640699) has left the board |
| 15/04/2014 | Stephen Boyce (918654232) has left the board |
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