About

Registered Number: 03577563
Date of Incorporation: 08/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: The Annexe Trinity Hall, Llangollen Road, Acrefair, Wrexham, LL14 3SF

 

Based in Acrefair, Wrexham, Redpoint Holidays Ltd was registered on 08 June 1998, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are Hasinski, Nina Maria, Moffatt, Greg Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASINSKI, Nina Maria 08 June 1998 - 1
MOFFATT, Greg Keith 08 June 1998 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 09 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 11 June 2015
AD01 - Change of registered office address 11 June 2015
MR01 - N/A 31 March 2015
MR01 - N/A 25 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 13 June 2014
CH01 - Change of particulars for director 13 June 2014
CH03 - Change of particulars for secretary 13 June 2014
CH01 - Change of particulars for director 13 June 2014
AD01 - Change of registered office address 13 June 2014
AD01 - Change of registered office address 13 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 01 October 2012
AA01 - Change of accounting reference date 21 September 2012
AR01 - Annual Return 10 June 2012
AD01 - Change of registered office address 09 December 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 10 July 2010
CH01 - Change of particulars for director 10 July 2010
CH01 - Change of particulars for director 10 July 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 07 June 1999
225 - Change of Accounting Reference Date 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
NEWINC - New incorporation documents 08 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.