Reddington Holdings Limited

Active05289055 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2012
British
Born August 1969 (57)
Director · Appointed 11 February 2009
British
Born March 1974 (52)
Director · Appointed 14 December 2006
British
Born March 1942 (84)
Officer history (11 former)
30 September 2023
Resigned Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
6 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 February 2012
Appointed Whittaker, Mark as Director
12 October 2010
Appointed Hosker, Peter John as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
11 February 2009
Appointed Lees, Neil as Director
11 February 2009
Appointed Underwood, Steven Keith as Director
23 January 2007
Appointed Wainscott, Paul Philip as Director
14 December 2006
Resigned Day, David Alan as Director
14 December 2006
Appointed Scott, Peter Anthony as Director
14 December 2006
Appointed Whittaker, John as Director
14 December 2006
Appointed Lees, Neil as Secretary
14 December 2006
Resigned White, Gerrard John as Director
14 December 2006
Resigned Day, David Alan as Secretary
22 November 2004
Appointed Day, David Alan as Director
22 November 2004
Appointed White, Gerrard John as Director
22 November 2004
Appointed Day, David Alan as Secretary
22 November 2004
Resigned Linmy Secretaries Limited as Corporate Secretary
22 November 2004
Resigned Linmy Directors Limited as Corporate Director
17 November 2004
Appointed Linmy Secretaries Limited as Corporate Secretary
17 November 2004
Appointed Linmy Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5799371

Holdings 2

Companies where Reddington Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
29 April 2026Change of details for a person with significant control
25 November 2025Confirmation statement with no updates18 November 2025
27 October 2025Accounts for a dormant company31 March 2025
22 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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