REDRUTH HOLDINGS 2 LIMITED

Company Number: 10665971

active          Qynn Score: 100

Summary

Formed in 2017, REDRUTH HOLDINGS 2 LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at 1 Park Row, Leeds, England, LS1 5AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Mar 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

1 Park Row Leeds LS1 5AB

Effective From

23/10/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019

The directors present their annual report and audited financial statements for the year ended 31 March 2019.
Principal activities The principal activity of Redruth Holdings 2 Limited ("the Company") is to act as a holding company. On

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
      
 
 
     
    
   
    
  

Activity

Most Active Year

2018

Events

8

1

0

1

0

0

0

5

1

Most Active Month

Jan 2018

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2020 with no updates

Filing Date

16/03/2020

Action Date

12/03/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Director Details Changed for Mr Alistair Graham Ray

Type

Officers

Description

Directors details changed for Mr Alistair Graham Ray on 17/06/2019

Filing Date

03/07/2019

Action Date

17/06/2019

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 17/06/2019

Filing Date

03/07/2019

Action Date

17/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with updates

Filing Date

12/03/2019

Action Date

12/03/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

08/10/2018

Action Date

31/03/2018

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 25/09/2018

Filing Date

25/09/2018

Action Date

25/09/2018

Termination of appointment of Michael Joseph Ryan

Type

Officers

Description

Termination of appointment of Michael Joseph Ryan as a director on 31/08/2018

Filing Date

10/09/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with updates

Filing Date

14/03/2018

Action Date

12/03/2018

Change of Details for Dalmore Capital 19 Gp Limited

Type

Persons with Significant Control

Description

Change of details for Dalmore Capital 19 Gp Limited as a person with significant control on 23/10/2017

Filing Date

05/03/2018

Action Date

23/10/2017

Director Details Changed for Mr Alistair Graham Ray

Type

Officers

Description

Directors details changed for Mr Alistair Graham Ray on 05/01/2018

Filing Date

15/01/2018

Action Date

05/01/2018

Director Details Changed for Mr Michael Joseph Ryan

Type

Officers

Description

Directors details changed for Mr Michael Joseph Ryan on 05/01/2018

Filing Date

05/01/2018

Action Date

05/01/2018

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 05/01/2018

Filing Date

05/01/2018

Action Date

05/01/2018

Secretarys Details Changed for Jennifer Mckay

Type

Officers

Description

Secretarys details changed for Jennifer Mckay on 23/10/2017

Filing Date

16/11/2017

Action Date

23/10/2017

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Appointment of Pinsent Masons Secretarial Limited

Type

Officers

Description

Appointment of Pinsent Masons Secretarial Limited as a secretary on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Address Change

Type

Address

Description

Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 23/10/2017

Filing Date

23/10/2017

Action Date

23/10/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/03/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

REDRUTH HOLDINGS 2 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

REDRUTH HOLDINGS 2 LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019

The directors present their annual report and audited financial statements for the year ended 31 March 2019.
Principal activities The principal activity of Redruth Holdings 2 Limited ("the Company") is to act as a holding company. On

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/03/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

May 1969

Date Joined

13/03/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

November 1974

Active/Resigned

Directors Shareholding

Date Joined

13/03/2017

Tenure

3 Yrs 8 Mths

Date Joined

23/10/2017

Tenure

3 Yrs

% Holding

Largest to Smallest

DALMORE CAPITAL 19 GP LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/03/2017

Tenure

7 Mths

Date Resigned

23/10/2017

Type

Director

Date Joined

13/03/2017

Tenure

1 Yr 5 Mths

Date Resigned

31/08/2018

Dalmore Capital 19 Gp Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/03/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors