REDCASTLE (HOLDINGS) LIMITED
Company details
- Registered name
- REDCASTLE (HOLDINGS) LIMITED
- Company number
- 03958469
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2000
- Status
- InLiquidation
- Age
- 26 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Aug 2020
- Accounts — last made up to
- 01 Sept 2018
- Confirmation statement — next due
- 15 Jun 2021
- Confirmation statement — last
- 01 Jun 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 196 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 36 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2021 | Secretary resigned | FLAHERTY, Rebecca Rose | — |
| 21/11/2019 | Director resigned | GAMMON, Michelle Jane | — |
| 06/04/2016 | Person with significant control added | — | Arcadia Group Limited |
| 19/12/2014 | Secretary resigned | FARNDON, Anthony Gordon | — |
| 19/12/2014 | Secretary appointed | — | FLAHERTY, Rebecca Rose |
| 01/12/2014 | Director appointed | — | GAMMON, Michelle Jane |
| 19/11/2014 | Director resigned | GERAGHTY, Mary Julia Margaret | — |
| 03/10/2014 | Secretary resigned | PREMI, Gurpal | — |
| 03/10/2014 | Secretary appointed | — | FARNDON, Anthony Gordon |
| 18/07/2013 | Secretary appointed | — | PREMI, Gurpal |
| 28/06/2013 | Secretary resigned | WALDRON, Aisha Leah | — |
| 01/05/2012 | Director appointed | — | DEDOMBAL, Richard |
| 10/02/2012 | Director resigned | HEALEY, Mark Anthony | — |
| 27/06/2011 | Secretary resigned | RODIE, Kimberly Donna | — |
| 27/06/2011 | Secretary appointed | — | WALDRON, Aisha Leah |
| 02/03/2011 | Director appointed | — | WIGHTMAN, Sally Marion |
| 25/02/2011 | Director resigned | DUCKELS, Colin Peter | — |
| 20/04/2009 | Secretary resigned | COX, Michelle Hazel | — |
| 13/11/2008 | Secretary resigned | BERGAMIN, Jayabaduri | — |
| 13/11/2008 | Secretary appointed | — | RODIE, Kimberly Donna |
Documents for REDCASTLE (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REDCASTLE (HOLDINGS) LIMITED (03958469)
REDCASTLE (HOLDINGS) LIMITED is a private limited company incorporated on 28 March 2000 and registered in the United Kingdom under company number 03958469. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 1 September 2018. 28 active officers are on record , and the person with significant control is Arcadia Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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