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Redcastle (Holdings) Limited

Redcastle (Holdings) Limited is a liquidation company incorporated on 28 March 2000 with the registered office located in Birmingham, West Midlands. Redcastle (Holdings) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
03958469
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1545 days
Dated 1 June 2020 (5 years ago)
Next confirmation dated 1 June 2021
Was due on 15 June 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1833 days
For period 27 Aug1 Sep 2018 (1 year)
Accounts type is Full
Next accounts for period 31 August 2019
Was due on 31 August 2020 (5 years ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01132494949
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1971
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1968
Director • Group Financial Controller • British • Lives in UK • Born in Feb 1965
Director • Head Of Tax • British • Lives in UK • Born in Feb 1965
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
23 Days Ago on 15 Aug 2025
Liquidator Removed By Court
24 Days Ago on 14 Aug 2025
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Moved to Voluntary Liquidation
3 Years Ago on 9 Apr 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Administration Period Extended
3 Years Ago on 5 Nov 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Rebecca Rose Flaherty Resigned
4 Years Ago on 21 Apr 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Removal of liquidator by court order
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 8 April 2025
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 16 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 13 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Apr 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Administrator's progress report
Submitted on 6 Jan 2022
Repayment History
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