DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Redinet Holdings LTD
Adresa
Menzies Llp Ashcombe House
5 The Crescent
Leatherhead
KT22 8DY
VAT ID (DIČ) no VAT ID available
Company No. 11985984 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)46510 Wholesale of computers, computer peripheral equipment and software
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bridle, Colin Status: Active Notified: 15/12/2020 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mcmillan, James Keith Status: Active Notified: 03/06/2019 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bridle, Colin David Status: Ceased Notified: 09/05/2019 Ceased: 03/06/2019 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bridle, Colin David 5 The Crescent, Leatherhead, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmillan, James Keith 5 The Crescent, Leatherhead, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB RED Clan Management Limited Status: Active Notified: 09/08/2019 Companies House Number: 05621504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Redinet LTD Status: Active Notified: 09/08/2019 Companies House Number: 03509769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Redinet LTD Status: Active Notified: 09/08/2019 Companies House Number: 03509769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redinet Voice and Data LTD Status: Active Notified: 23/09/2019 Companies House Number: 12222798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •