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Officers13

Documents27

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Last updated: Jun 01, 2024

REDWOOD DEBTCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 2020 (4 years ago)

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Summary

NameREDWOOD DEBTCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12737206
Incorporation Date13 Jul 2020 (4 years ago) / 4034 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REDWO****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

corporate

IndividualUnited Kingdom

REDWOOD MIDCO LIMITED

Person with significant control


Appointed on13 Jul 2020

corporate

IndividualUnited Kingdom

HG INCORPORATIONS LIMITED

Person with significant control


Appointed on13 Jul 2020

Resigned on13 Jul 2020

individual

IndividualUnited Kingdom

Hindley, Martyn John

Director


Appointed on25 Aug 2020

Resigned on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jordan, Nicholas David Lloyd

Director


Appointed on13 Jul 2020

Resigned on25 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on13 Jul 2020

Resigned on31 Jan 2023

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Documents

DateNameTypeDocument
07 Jan 2023Mortgage create with deed with charge number charge creation dateMR01View
28 Dec 2022Mortgage satisfy charge fullMR04View
06 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2021
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is REDWOOD DEBTCO LIMITED's headquarters?

REDWOOD DEBTCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is REDWOOD DEBTCO LIMITED's industry?

REDWOOD DEBTCO LIMITED is in the industry of Activities of holding companies

What year was REDWOOD DEBTCO LIMITED started?

REDWOOD DEBTCO LIMITED was started in 2020

Sources: Companies House