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Redwell UK Holdings Limited

Redwell UK Holdings Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Redwell UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11807800
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Canadian • Lives in Canada • Born in Jun 1954
Director • British • Lives in UK • Born in Feb 1954
Director • New Zealander • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Bernard Jones Heitner and Ian Heitner are mutual people.
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Ian Heitner is a mutual person.
Active
Greendale Properties Limited
Ian Heitner is a mutual person.
Active
Russian Immigrant Aid Fund Limited
Ian Heitner is a mutual person.
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Itzchok Meyer Cymerman Trust Limited
Ian Heitner is a mutual person.
Active
Beth Abraham Synagogue Limited
Ian Heitner is a mutual person.
Active
Truemart Limited
Ian Heitner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75.65K
Decreased by £2.05M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.51M
Decreased by £446.47K (-7%)
Total Liabilities
-£3.1K
Same as previous period
Net Assets
£5.51M
Decreased by £446.47K (-7%)
Debt Ratio (%)
0%
Increased by 0% (+8%)
Latest Activity
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
5 Years Ago on 8 Oct 2020
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Documents
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Solvency Statement dated 29/12/23
Submitted on 7 Oct 2024
Statement by Directors
Submitted on 7 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Resolutions
Submitted on 26 Sep 2023
Solvency Statement dated 26/12/22
Submitted on 26 Sep 2023
Repayment History
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