Redcastle (Holdings) Limited (03958469)

Company details

Type: Private Limited Company
Incorporated: 2000-03-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2018-09-01 · FULL
Next accounts due: 2020-08-31 2121 days overdue
Confirmation statement: last made up 2020-06-01 · next due 2021-06-151833 days overdue

View full filing history at Companies House →

Registered office

C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6at

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (27)

Dedombal, Richard · Director appointed 2012-05-01
Wightman, Sally Marion · Director appointed 2011-03-02
Burchill, Richard Leeroy · Director appointed 2006-08-16
Hague, Gillian Anne · Director appointed 2005-09-14
Flaherty, Rebecca Rose · Secretary appointed 2014-12-19 resigned 2021-04-21
Gammon, Michelle Jane · Director appointed 2014-12-01 resigned 2019-11-21
Farndon, Anthony Gordon · Secretary appointed 2014-10-03 resigned 2014-12-19
Geraghty, Mary Julia Margaret · Director appointed 2007-10-17 resigned 2014-11-19
Premi, Gurpal · Secretary appointed 2013-07-18 resigned 2014-10-03
Waldron, Aisha Leah · Secretary appointed 2011-06-27 resigned 2013-06-28
Healey, Mark Anthony · Director appointed 2005-09-14 resigned 2012-02-10
Rodie, Kimberly Donna · Secretary appointed 2008-11-13 resigned 2011-06-27
Duckels, Colin Peter · Director appointed 2000-10-03 resigned 2011-02-25
Cox, Michelle Hazel · Secretary appointed 2005-03-31 resigned 2009-04-20
Bergamin, Jayabaduri · Secretary appointed 2008-04-04 resigned 2008-11-13
Crossland, Julie Sook Hein · Director appointed 2006-02-17 resigned 2007-05-29
Brown, David Nigel · Director appointed 2000-05-15 resigned 2006-08-16
Goldman, Adam Alexander · Director appointed 2000-05-15 resigned 2006-02-17
Jackman, Ian Peter · Director appointed 2000-05-15 resigned 2005-09-14
Hicks, Beverley · Secretary appointed 2003-09-05 resigned 2005-03-31
Stevenson, Rebecca Jayne · Secretary appointed 2000-09-05 resigned 2003-09-05
Bays, Peter John · Director appointed 2000-05-15 resigned 2003-03-10
Hall, Nigel Patrick · Director appointed 2000-05-15 resigned 2002-12-10
Cash, Daphne Valerie · Secretary appointed 2000-05-15 resigned 2000-08-18
Layton, Matthew Robert · Nominee Director appointed 2000-03-28 resigned 2000-05-15
Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-28 resigned 2000-05-15
Richards, Martin Edgar · Nominee Director appointed 2000-03-28 resigned 2000-05-15

People with significant control (1)

Arcadia Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

Deed of accession to a composite guarantee and debenture dated 10 september 2002 Satisfied

Held by The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)

Created 2002-12-18 · satisfied 2005-01-18

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Charge of shares Outstanding

Held by Hsbc Investment Bank PLC as Agent and Trustee for the Banks,Arrangers and Itself (As Defined)

Created 2000-06-21

Fixed charge,all the shares;and all related rights.. See the mortgage charge document for full details.

Recent filings (15)

2026-06-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-08-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2025-08-14 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
2025-06-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-06-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-06-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-05-20 Change registered office address company with date old address new address (paper) AD01 Address
2022-04-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2022-04-09 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
2022-02-23 Change registered office address company with date old address new address (paper) AD01 Address
2022-01-06 Liquidation in administration progress report (paper) AM10 Insolvency
2021-11-05 Liquidation in administration extension of period (paper) AM19 Insolvency
2021-09-07 Change registered office address company with date old address new address (paper) AD01 Address
2021-07-06 Liquidation in administration progress report (paper) AM10 Insolvency
2021-06-30 Change registered office address company with date old address new address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.