About

Registered Number: 03366650
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Absolute Apparel, Racecourse Road, Wolverhampton, West Midlands, WV6 0QD,

 

Having been setup in 1997, Redhill Holdings Ltd has its registered office in Wolverhampton in West Midlands, it's status is listed as "Active". We don't know the number of employees at this company. Jheinga, Narinder, Jheinga, Anil, Jheinga, Narinder, Jheinga, Madan Lal, Jheinga, Shakuntla, Perks, Alan Trevor, Price, David Edward are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JHEINGA, Anil 19 September 2005 - 1
JHEINGA, Narinder 19 September 2005 - 1
JHEINGA, Madan Lal 17 February 2005 12 June 2006 1
JHEINGA, Shakuntla 17 February 2005 31 December 2011 1
PERKS, Alan Trevor 07 May 1997 17 February 2005 1
Secretary Name Appointed Resigned Total Appointments
JHEINGA, Narinder 17 February 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anil Jheinga/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 19 May 2018
AA - Annual Accounts 03 October 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 23 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 01 June 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 18 June 2013
CH03 - Change of particulars for secretary 05 January 2013
CH01 - Change of particulars for director 05 January 2013
CH01 - Change of particulars for director 05 January 2013
CH01 - Change of particulars for director 05 January 2013
AA - Annual Accounts 10 September 2012
AD01 - Change of registered office address 14 August 2012
TM01 - Termination of appointment of director 06 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 03 September 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 09 July 2008
353 - Register of members 09 July 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 17 August 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
287 - Change in situation or address of Registered Office 09 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
225 - Change of Accounting Reference Date 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
363a - Annual Return 27 May 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
CERTNM - Change of name certificate 01 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 14 May 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 05 June 1998
225 - Change of Accounting Reference Date 03 March 1998
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.