Redcar Holdings Limited

Active11544871 Private limited company
Incorporated
31 August 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
British
Born July 1977 (49)
Director · Appointed 15 November 2019
British
Born January 1982 (44)
Lewis, Robert David
Director · Appointed 31 August 2018
British
Born September 1969 (57)
Officer history (1 former)
4 December 2024
Appointed Mack, Steven Andrew as Director
4 December 2024
Resigned Pickard, Christopher Martin as Director
15 November 2019
15 November 2019
Appointed Pickard, Christopher Martin as Director
31 August 2018
Appointed Lewis, Robert David as Director

Ownership 2 active

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

Corporate entity · Notified 27 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12455697
Corporate entity · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08791478
Former controllers (3)
27 October 2020
Ceased Low Carbon W2E Limited — Owns 50–75% of shares
1 November 2019
Ceased Alison Joanna Lewis — Owns 25–50% of shares
1 November 2019
Ceased Robert David Lewis — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts31 December 2025
21 January 2026Compulsory strike-off action has been discontinued
Show all recent filings

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