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Redington Capital Holdings Limited

Redington Capital Holdings Limited is an active company incorporated on 21 April 2016 with the registered office located in Borehamwood, Hertfordshire. Redington Capital Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10138338
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Spital Fields House Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London United Kingdom
Telephone
020 72503331
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Mr James Ashley Frost
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Medmedia Limited
James Ashley Frost is a mutual person.
Active
The Healthcare Messaging Group Limited
James Ashley Frost is a mutual person.
Active
The Digital Messaging Company Limited
James Ashley Frost is a mutual person.
Active
Hilltrack Limited
James Ashley Frost is a mutual person.
Active
Finchtrack Limited
James Ashley Frost is a mutual person.
Active
Redington Capital Limited
James Ashley Frost is a mutual person.
Active
Regentrack Limited
James Ashley Frost is a mutual person.
Active
Redington Developments (Buckle Street) Limited
James Ashley Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr James Ashley Frost Details Changed
11 Months Ago on 4 Dec 2024
Mr James Ashley Frost (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr James Ashley Frost Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Mr James Ashley Frost (PSC) Details Changed
3 Years Ago on 16 Jul 2022
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Documents
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Change of details for Mr James Ashley Frost as a person with significant control on 9 September 2024
Submitted on 27 Mar 2025
Director's details changed for Mr James Ashley Frost on 4 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 30 Jul 2024
Director's details changed for Mr James Ashley Frost on 20 June 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 July 2023 with updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year