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Nom

Redinet Holdings LTD
Adresse
Menzies Llp Ashcombe House
5 The Crescent
Leatherhead
KT22 8DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11985984 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
62020 - Conseil informatique
62090 - Autres activités informatiques
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 (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
    •