Redstor Holdings Limited

Active04801821 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
South East
Address
St James Wharf
99-105 Kings Road
Reading
RG1 3DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Redstor Limited, BM Springboard Midco Limited, Attix5 UK Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 April 2026
Also at Titanhq UK Ltd, Redstor Limited, BM Springboard Midco Limited · more companies
British
Born January 1982 (44)
Officer history (8 former)
5 May 2026
Resigned Griffin, James Richard as Director
5 May 2026
Appointed Bray, Myles Edward James as Director
24 April 2026
Resigned Hodgson, Richard Innes as Director
15 April 2026
Appointed Mitchell, Bonnie Virginia as Director
6 October 2023
Resigned Foster, David as Secretary
30 April 2023
Resigned Evans, Paul David, Mr. as Director
30 April 2023
Appointed Hodgson, Richard Innes as Director
30 April 2023
Appointed Griffin, James Richard as Director
30 April 2023
Resigned Dyson, Gareth Alan as Director
31 January 2018
Appointed Foster, David as Secretary
21 November 2017
Appointed Dyson, Gareth Alan as Director
21 November 2017
Resigned Ruane, Anthony Martin as Director
16 March 2009
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
5 August 2003
Appointed Evans, Paul David, Mr. as Director
5 August 2003
Appointed Ruane, Anthony Martin as Director
5 August 2003
Resigned Boyes Turner Directors Limited as Corporate Director
17 June 2003
Appointed Boyes Turner Directors Limited as Corporate Director
17 June 2003
Appointed Boyes Turner Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13812247
Former controllers (3)
19 December 2025
Ceased Celeste Bidco Limited — Owns 75–100% of shares
21 November 2017
Ceased Paul David Evans — Owns 25–50% of shares
2 November 2017
Ceased Veryan Ruth Evans — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BM Springboard Midco Limited
BM Springboard Bidco Limited Owns 75–100% of shares
Celeste Topco Limited DissolvedOwns 75–100% of shares
Celeste Midco Limited DissolvedOwns 75–100% of shares
Redstor Holdings Limited This company Owns 75–100% of shares
Attix5 UK Limited Owns 75–100% of shares
Redstor Limited Owns 75–100% of shares
Titanhq UK Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Attix5 UK Limited
Redstor Limited

Other companies in this industry

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Bracknell
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