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REDPIN HOLDINGS LIMITED

Low
Company·GB
Status
active
Incorporated
2007-10-09
Legal form
ltd
Activity
64999
Registered office
1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

REDPIN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-10-09 (active).

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06394648
Status
active
Type
ltd
Incorporated
2007-10-09
Registered office
1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
SIC
64999
Officers · 3 active
  • corporate secretary · appt 2007-10-09
  • LOISEAU, Arnaud
    director · French · appt 2023-01-31
  • STEFANI, Elena
    director · English · appt 2025-05-06
  • BEDDELL, Jonathan Matthew(resigned)
    director · British · appt 2016-02-04
  • COOPER, Neil(resigned)
    director · British · appt 2017-06-10
  • HATTON, Keith Nigel(resigned)
    director · British · appt 2011-05-19
  • HERNANDEZ, Ignacio(resigned)
    director · Spanish · appt 2008-09-06
  • MARKIDES, Leonidas(resigned)
    director · British · appt 2016-02-04
  • MILES, David James(resigned)
    director · British · appt 2008-09-06
  • PATEL, Mayank Bachubhai(resigned)
    director · British · appt 2008-04-04
  • PRIESTLEY, Leslie William(resigned)
    director · British · appt 2008-04-04
  • REDCLIFFE, Neil Graham Morgan(resigned)
    director · British · appt 2008-04-04
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-04-18
Outstanding charges
1
FORMERLY KNOWN AS
  • CURRENCIES DIRECT HOLDINGS LIMITED
  • WB CO (1427) LIMITED