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Redpath Holdco 1 Ltd

Redpath Holdco 1 Ltd is an active company incorporated on 18 May 2023 with the registered office located in London, Greater London. Redpath Holdco 1 Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14878816
Private limited company
Age
2 years 3 months
Incorporated 18 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 18 May31 Dec 2023 (7 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
123 Sinclair Road, Flat 1
London
W14 0NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Mr Charles Alexander Montrose Madon
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Loos.Com Limited
Charles Alexander Montrose Madon is a mutual person.
Active
Redpath Capital Ltd
Charles Alexander Montrose Madon is a mutual person.
Active
DP Luxury Hire Ltd
Charles Alexander Montrose Madon is a mutual person.
Active
Financials
Redpath Holdco 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 7 Jun 2023
Incorporated
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 23 Nov 2023
Statement of capital following an allotment of shares on 7 June 2023
Submitted on 30 Oct 2023
Resolutions
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Resolutions
Submitted on 15 Jul 2023
Registration of charge 148788160001, created on 7 June 2023
Submitted on 8 Jun 2023
Repayment History
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