Barratt Redrow Holdings Limited
Barratt Redrow Holdings Limited
#15470952 • Active
Founded: 07/02/2024
Industries: Non-trading company
Location: Coalville
Financial Snapshot
Next accounts due 7 November 2025 (6 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Fraser Thomas | Director | 24/06/2024 | British | 62 years |
| Michael Ian Scott | Chief Financial Officer | 07/02/2024 | British | 48 years |
Role:
Director
Appointed:
24/06/2024
Nationality:
British
Age:
62 years
Role:
Chief Financial Officer
Appointed:
07/02/2024
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Barratt Redrow Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Lloyds Bank PLC Outstanding
Created 25/04/2025#154709520001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (10 pages) |
| 01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 06/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 25/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (5 pages) |
| 04/10/2024 | Change Of Name | Certificate Change Of Name Company | View (2 pages) |
| 05/07/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 05/07/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
29/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
25/10/2024 Persons With Significant Control
Change To A Person With Significant Control
05/07/2024 Persons With Significant Control
Notification Of A Person With Significant Control
05/07/2024 Persons With Significant Control
Cessation Of A Person With Significant Control