REDCORE HOSPITALITY HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11705680 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2018 |
| Age | 5 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
REDCORE HOSPITALITY HOLDINGS LTD is an active private limited company with number 11705680. It was incorporated 5 years, 5 months, 21 days ago, on 30 November 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 11 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Gazette filings brought up to date
Date: 30 Mar 2023
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2023
Action Date: 26 Mar 2023
Category: Address
Type: AD01
New address: 71-75 Shelton Street London WC2H 9JQ
Change date: 2023-03-26
Old address: 30 the Maples Stevenage Road Hitchin SG4 9HA United Kingdom
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2023
Action Date: 07 Jan 2023
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London WC2H 9JQ England
Change date: 2023-01-07
New address: 30 the Maples Stevenage Road Hitchin SG4 9HA
Documents
Notification of a person with significant control
Date: 31 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-01
Psc name: Nikitas Ghikas Vontas
Documents
Second filing of confirmation statement with made up date
Date: 30 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-10
Documents
Confirmation statement
Date: 10 Aug 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Original description: 30/03/22 Statement of Capital gbp 1
Documents
Gazette filings brought up to date
Date: 02 Aug 2022
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 29 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-28
Psc name: Mr Neil Edward Perry
Documents
Cessation of a person with significant control
Date: 29 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nikitas Ghikas Vontas
Cessation date: 2022-02-28
Documents
Change account reference date company current extended
Date: 01 Apr 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-11-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-30
Made up date: 2021-11-30
Documents
Accounts with accounts type dormant
Date: 30 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Notification of a person with significant control
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nikitas Ghikas Vontas
Notification date: 2021-03-30
Documents
Change to a person with significant control
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Edward Perry
Change date: 2021-03-30
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Address
Type: AD01
Old address: 30 the Maples Stevenage Road Hitchin SG4 9HA United Kingdom
Change date: 2021-02-23
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Change date: 2021-02-04
New address: 30 the Maples Stevenage Road Hitchin SG4 9HA
Documents
Accounts with accounts type dormant
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Notification of a person with significant control
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Edward Perry
Notification date: 2020-08-27
Documents
Cessation of a person with significant control
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-27
Psc name: Carlcor Capital Ltd
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-27
Officer name: Carlcor Capital Ltd
Documents
Termination secretary company with name termination date
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-27
Officer name: Carlcor Capital Ltd
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
Old address: Berkley Square House Berkley Square London W1J 6BD United Kingdom
Change date: 2019-12-12
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
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