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All Information about:

                        
Name

Redini Bidco Limited

Address
Suite B Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 October 2023
Company No. 15092424 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date23 August 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Redini Parentco Limited Status: Active Notified: 18/09/2023 Companies House Number: 15120002 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 Redini Midco Limited Status: Ceased Notified: 23/08/2023 Ceased: 18/09/2023 Companies House Number: 15091334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bateman, Michael William Coventry, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Wayde Michael Coventry, England Status: Active Notified: 22/09/2023 Occupation: Director Of Data, Analytics And Engineering Role: Director Country of Residence: United Kingdom Nationality: British
    Gee, Oliver James Coventry, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Ceased Notified: 29/08/2023 Ceased: 22/09/2023 Role: Secretary
    Joseph, Adam Joel London, United Kingdom Status: Ceased Notified: 29/08/2023 Ceased: 22/09/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German
    Mauricio, Isabela Nunes London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 22/09/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 23/08/2023 Ceased: 29/08/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Strachan, Hugo Alexander London, United Kingdom Status: Ceased Notified: 29/08/2023 Ceased: 22/09/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Tina Lee Yun Altrincham, United Kingdom Status: Ceased Notified: 23/08/2023 Ceased: 29/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Treglown Topco Limited Status: Active Notified: 22/09/2023 Companies House Number: 12987770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors