LIVE · CORPUS
/ Dossier
■
REDPIN HOLDINGS LIMITED
Low- 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
- REDPIN HOLDINGS LIMITED
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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Arnauddirector · French · appt 2023-01-31
- STEFANI, Elenadirector · 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