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Companies House/London/Company profile

REDHEAD ASSOCIATES LTD

Active
10425832·incorporated 2016-10-13

REDHEAD ASSOCIATES LTD is an active UK private limited company, incorporated on 13 October 2016 at Companies House (number 10425832; OpenRegistry canonical ID GB-10425832-redhead-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-13
Registered Address
FLAT 15, 1 WARRINGTON GARDENS, LONDON, W9 2QB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

REDHEAD ASSOCIATES LTD has 2 persons with significant control on file:

  • Mr Simon Nicholas Warne born 1965 resident in United Kingdom, British national. Notified 2016-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Louise Warne born 1965 resident in England, British national. Notified 2016-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-10-13. Ceased 2017-10-13.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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