OpenRegistry
Companies House/Fleet/Company profile

REDWOOD HOLDCO LIMITED

Active
12003082·incorporated 2019-05-17

REDWOOD HOLDCO LIMITED is an active UK private limited company, incorporated on 17 May 2019 at Companies House (number 12003082; OpenRegistry canonical ID GB-12003082-redwood-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 2,511 active companies registered in Fleet (postcode GU51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-17
Registered Address
SENTINAL HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDWOOD HOLDCO LIMITED has 1 person with significant control on file:

  • Quantios Management Services Ltd (England reg. 10715508). Notified 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Silverfleet European Development Fund Scsp (Luxembourg reg. B220064). Notified 2019-05-17. Ceased 2022-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

REDWOOD HOLDCO LIMITED has previously traded as:

  • MOSCOW HOLDCO LIMITED (until 2019-09-02)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Fleet: