| Company Name | The Redemption Holding Company (UK) Limited |
|---|---|
| Director | Robert James Clarke |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10250910 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2016(7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10850 | Manufacture of prepared meals and dishes |
Directors
| Director Name | Mr Robert James Clarke |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5a Number One Industrial Estate Consett County Durham DH8 6SR |
| Director Name | Mr Mark William Crow |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 22 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a Number One Industrial Estate Consett County Durham DH8 6SR |
| Director Name | Mrs Rachel Melissa Grunson |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2021(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5a Number One Industrial Estate Consett County Durham DH8 6SR |
Location
| Registered Address | Unit 5a Number One Industrial Estate Consett County Durham DH8 6SR |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 7 July 2022 (overdue) |
Charges
| 7 August 2020 | Delivered on: 20 August 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding |
|---|---|
| 1 September 2016 | Delivered on: 6 September 2016 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding |
Filing History
| 20 August 2020 | Registration of charge 102509100002, created on 7 August 2020 (31 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 26 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 28 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 July 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 28 July 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 13 July 2017 | Notification of Robert James Clarke as a person with significant control on 1 September 2016 (2 pages) |
| 13 July 2017 | Notification of Robert James Clarke as a person with significant control on 1 September 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Robert James Clarke as a person with significant control on 13 July 2017 (2 pages) |
| 1 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 1 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 27 September 2016 | Resolutions
|
| 27 September 2016 | Notice of Restriction on the Company's Articles (2 pages) |
| 27 September 2016 | Notice of Restriction on the Company's Articles (2 pages) |
| 23 September 2016 | Change of share class name or designation (2 pages) |
| 23 September 2016 | Appointment of Mark William Crow as a director on 1 September 2016 (3 pages) |
| 23 September 2016 | Appointment of Mark William Crow as a director on 1 September 2016 (3 pages) |
| 23 September 2016 | Change of share class name or designation (2 pages) |
| 6 September 2016 | Registration of charge 102509100001, created on 1 September 2016 (20 pages) |
| 6 September 2016 | Registration of charge 102509100001, created on 1 September 2016 (20 pages) |
| 26 August 2016 | Director's details changed for Mr Robert Pateman Clarke on 24 June 2016 (2 pages) |
| 26 August 2016 | Director's details changed for Mr Robert Pateman Clarke on 24 June 2016 (2 pages) |
| 24 June 2016 | Incorporation Statement of capital on 2016-06-24
|
| 24 June 2016 | Incorporation Statement of capital on 2016-06-24
|