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REDWOOD TOPCO LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston-Upon-Thames, KT2 6PT, United Kingdom
Company Information
- Company registration number
- 12737192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Princeton Mews
- 167-169 London Road
- Kingston-Upon-Thames
- KT2 6PT
- United Kingdom 1 Princeton Mews, 167-169 London Road, Kingston-Upon-Thames, KT2 6PT, United Kingdom UK
Management
- Managing Directors
- DE PASS, Jonathan Peter Crispin
- ISSOTT, David Ian
- THOMYS, Manuela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-13
- Age Of Company 2020-07-13 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hg Pooled Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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REDWOOD TOPCO LIMITED Company Description
- REDWOOD TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12737192. Its current trading status is "live". It was registered 2020-07-13. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 1 Princeton Mews .
Get REDWOOD TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redwood Topco Limited - 1 Princeton Mews, 167-169 London Road, Kingston-Upon-Thames, KT2 6PT, United Kingdom
- 2020-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-11) - AA
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-01-07) - RP04SH01
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confirmation-statement-with-updates (2022-07-26) - CS01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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capital-allotment-shares (2022-12-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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capital-allotment-shares (2021-03-26) - SH01
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change-account-reference-date-company-current-extended (2021-03-31) - AA01
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capital-allotment-shares (2021-11-09) - SH01
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confirmation-statement-with-updates (2021-07-26) - CS01
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capital-allotment-shares (2021-08-06) - SH01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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memorandum-articles (2021-09-20) - MA
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resolution (2021-09-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-10-19) - SH03
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capital-name-of-class-of-shares (2021-10-13) - SH08
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capital-cancellation-shares (2021-10-08) - SH06
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resolution (2021-11-04) - RESOLUTIONS
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memorandum-articles (2021-11-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
keyboard_arrow_right 2020
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memorandum-articles (2020-09-10) - MA
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resolution (2020-09-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-09-10) - SH02
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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capital-allotment-shares (2020-09-16) - SH01
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cessation-of-a-person-with-significant-control (2020-08-10) - PSC07
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notification-of-a-person-with-significant-control (2020-08-10) - PSC02
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capital-allotment-shares (2020-09-15) - SH01
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capital-allotment-shares (2020-09-14) - SH01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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capital-name-of-class-of-shares (2020-10-08) - SH08
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capital-allotment-shares (2020-09-11) - SH01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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incorporation-company (2020-07-13) - NEWINC