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Nom

Redhall Network Solutions Holdings Limited

Adresse
5 Midland Court, Midland Way
Barlborough
Chesterfield
S43 4UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11700468 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Endless Newco 16 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Whistler Bidco Limited Status: Active Notified: 26/03/2021 Companies House Number: 11198102 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 Enact Ii Gp Llp Status: Ceased Notified: 18/06/2019 Ceased: 26/03/2021 Companies House Number: Oc425714 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 Endless Iv (Gp) Lp Status: Ceased Notified: 28/11/2018 Ceased: 18/06/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Endless Llp Status: Ceased Notified: 18/06/2019 Ceased: 26/03/2021 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Humphreys, David Christopher Barlborough, Chesterfield, England Status: Active Notified: 26/03/2021 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Robert Michael Barlborough, Chesterfield, England Status: Active Notified: 26/03/2021 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rabbitt, Gavin James Barlborough, Chesterfield, England Status: Active Notified: 18/06/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rabbitt, Simon Neil Barlborough, Chesterfield, England Status: Active Notified: 18/06/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British