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Redwood Holdings 1 Ltd

Redwood Holdings 1 Ltd is an active company incorporated on 22 March 2024 with the registered office located in Torquay, Devon. Redwood Holdings 1 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15584628
Private limited company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 December 2025 (3 months remaining)
Contact
Address
Minerva House
Edginswell Park
Torquay
Devon
TQ2 7FA
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was 124-128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1991
Director • American • Lives in United States • Born in Apr 1949
Director • American • Lives in United States • Born in Dec 1958
Director • American • Lives in United States • Born in Jan 1982
Mr Robert Emmet Couhig JR
PSC • American • Lives in United States • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiron Sports Group Limited
Leo Rifkind is a mutual person.
Active
ASF UK 1 Limited
Leo Rifkind is a mutual person.
Active
Financials
Redwood Holdings 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
5 Months Ago on 21 Mar 2025
Leo Rifkind Resigned
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Robert Emmet Couhig Jnr Appointed
1 Year 1 Month Ago on 2 Aug 2024
Todd Patrick Trosclair (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Robert Emmet Couhig Jr (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Todd Trosclair Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Alec Lundberg Appointed
1 Year 5 Months Ago on 28 Mar 2024
Incorporated
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Notification of Robert Emmet Couhig Jr as a person with significant control on 28 March 2024
Submitted on 13 Aug 2024
Notification of Todd Patrick Trosclair as a person with significant control on 28 March 2024
Submitted on 13 Aug 2024
Withdrawal of a person with significant control statement on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Leo Rifkind as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Alec Lundberg as a director on 28 March 2024
Submitted on 2 Aug 2024
Appointment of Mr Todd Trosclair as a director on 28 March 2024
Submitted on 2 Aug 2024
Appointment of Mr Robert Emmet Couhig Jnr as a director on 2 August 2024
Submitted on 2 Aug 2024
Registered office address changed from 124-128 City Road London EC1V 2NX England to Minerva House Edginswell Park Torquay Devon TQ2 7FA on 2 August 2024
Submitted on 2 Aug 2024
Incorporation
Submitted on 22 Mar 2024
Repayment History
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