REDIS HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 09426143
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Micro company accounts made up to 28 February 2016. The most likely internet sites of REDIS HOLDINGS (UK) LIMITED are www.redisholdingsuk.co.uk, and www.redis-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Redis Holdings Uk Limited is a Private Limited Company. The company registration number is 09426143. Redis Holdings Uk Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Redis Holdings Uk Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. EDWARDS, Paul is a Director of the company. GRANT, Stuart is a Director of the company. ISMAIL, Wahab Suliman is a Director of the company. REDMAN, Clinton is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 06 February 2015
Director
EDWARDS, Paul
Appointed Date: 06 February 2015
57 years old
Director
GRANT, Stuart
Appointed Date: 06 February 2015
67 years old
Director
ISMAIL, Wahab Suliman
Appointed Date: 06 February 2015
68 years old
Director
REDMAN, Clinton
Appointed Date: 06 February 2015
53 years old

Persons With Significant Control

Sider Pcc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDIS HOLDINGS (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
09 Nov 2016
Micro company accounts made up to 28 February 2016
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
06 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 1

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