TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Redack Holdings Limited

Adresse
5A Station Terrace
East Boldon
Tyne & Wear
NE36 0LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15033632 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Acklam, Robert John Status: Active Notified: 27/07/2023 Date of Birth: 05/1975 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%
  • Redshaw, Paul Wesley Status: Active Notified: 27/07/2023 Date of Birth: 02/1980 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%
  • Officers (2)

    Source: Companies House
    Acklam, Robert John East Boldon, Tyne & Wear, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redshaw, Paul Wesley East Boldon, Tyne & Wear, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lyndon Systems LTD Status: Active Notified: 18/08/2023 Companies House Number: 04559321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors