REDWOOD BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD BIDCO LIMITED
COMPANY NUMBER
12736907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2020
(4 years and 4 months old)
WEBSITE
hgcapital.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
c/o Evaluate Limited
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
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 |
|---|---|---|
| HG INCORPORATIONS LIMITED | Non-Trading | View Report |
| REDWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Roberto Simon Rabanal (930634832) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDWOOD BIDCO 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 REDWOOD BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD BIDCO 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 |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Roberto Simon Rabanal (930634832) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Roberto Simon Rabanal (930634832) Appointed |
| 22/03/2023 | New Board Member Levine Chris Randiga (930692214) Appointed |
| 07/02/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 20/01/2023 | New Board Member Vicky Harris (929699015) Appointed |
| 19/01/2023 | Lucy Jane Ralph (929218661) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Kevin Stephen Morgan (930016333) Appointed |
| 19/09/2022 | Matthew Glynn Wright (924260952) has left the board |
| 23/03/2022 | New Board Member Matthew Glynn Wright (924260952) Appointed |
| 16/02/2022 | Deborah Karen Kobewka (921919841) has left the board |
| 08/02/2022 | New Board Member Lucy Jane Ralph (929218661) Appointed |
| 22/01/2022 | New Accounts filed |
| 05/01/2022 | Martyn John Hindley (921591963) has left the board |
| 09/09/2020 | Nicholas David Lloyd Jordan (926532049) has left the board |
| 09/09/2020 | Martin Wygas (915773192) has left the board |
| 09/09/2020 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 09/09/2020 | New Board Member Martyn John Hindley (921591963) Appointed |
| 22/07/2020 | HACKWOOD SECRETARIES LIMITED (927186855) has left the board |
| 22/07/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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