REDWOOD BIDCO LIMITED

Key Data

Status

Active

Company No.

12736907

Incorporation date

13/07/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

30/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Levine Chris Randiga as a director on 2025-02-04

View PDF (1 pages)

18/02/2025

Appointment of Mr Kevin Joseph Mccurry as a director on 2025-02-04

View PDF (2 pages)

23/12/2024

Termination of appointment of Kevin Stephen Morgan as a director on 2024-12-20

View PDF (1 pages)

05/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/08/2024

Termination of appointment of Roberto Simon Rabanal as a director on 2024-07-31

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-27

View PDF (3 pages)

27/12/2023

Resolutions

View PDF (2 pages)

27/12/2023

Solvency Statement dated 27/12/23

View PDF (1 pages)

27/12/2023

Statement by Directors

View PDF (1 pages)

27/12/2023

Statement of capital on 2023-12-27

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

23/03/2023

Appointment of Mr Roberto Simon Rabanal as a director on 2023-02-06

View PDF (2 pages)

20/03/2023

Appointment of Mr Levine Chris Randiga as a director on 2023-03-06

View PDF (2 pages)

02/02/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Evaluate Limited 3 More London Riverside London SE1 2AQ on 2023-02-03

View PDF (1 pages)

02/02/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-01-31

View PDF (1 pages)

02/02/2023

Change of details for Redwood Debtco Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

17/01/2023

Appointment of Ms Vicky Harris as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Termination of appointment of Lucy Jane Ralph as a director on 2023-01-13

View PDF (1 pages)

07/01/2023

Registration of charge 127369070004, created on 2023-01-06

View PDF (7 pages)

28/12/2022

Satisfaction of charge 127369070003 in full

View PDF (1 pages)

28/12/2022

Satisfaction of charge 127369070002 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About REDWOOD BIDCO LIMITED

REDWOOD BIDCO LIMITED is an(a) Active company incorporated on 13/07/2020 with the registered office located at C/O Evaluate Limited, 3 More London Riverside, London SE1 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDWOOD BIDCO LIMITED?

REDWOOD BIDCO LIMITED is currently Active. It was registered on 13/07/2020 .

Where is REDWOOD BIDCO LIMITED located?

REDWOOD BIDCO LIMITED is registered at C/O Evaluate Limited, 3 More London Riverside, London SE1 2AQ.

What does REDWOOD BIDCO LIMITED do?

REDWOOD BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REDWOOD BIDCO LIMITED?

The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.