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Company Information for

REDEEM HOLDINGS LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
07501710
Private Limited Company
Active

Company Overview

About Redeem Holdings Ltd
REDEEM HOLDINGS LIMITED was founded on 2011-01-21 and has its registered office in London. The organisation's status is listed as "Active". Redeem Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REDEEM HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in EC2V
 
Previous Names
TBCHPP LIMITED16/02/2011
Filing Information
Company Number 07501710
Company ID Number 07501710
Date formed 2011-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB143774304  
Last Datalog update: 2017-04-05 08:30:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REDEEM HOLDINGS LIMITED

Company Officers of REDEEM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR KEITH BAYLEY
Director 2011-01-21
INGO BRAUCKMANN
Director 2014-09-23
JOHN STUART MACDONALD CARVER
Director 2011-01-25
MARK RICHARD CHAMBERS
Director 2012-06-01
CONNECTION CAPITAL LLP
Director 2014-09-23
PAUL RICHARD EGAN
Director 2014-03-15
CLAES ANDERS ROBERT SVENSSON
Director 2012-09-18
OLIVER TEDCASTLE
Director 2014-03-19
ANGELA MARY BAYLEY
Company Secretary 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWARD CARR
Director 2014-09-23 2014-09-23
SEBASTIAN MARK SINCLAIR MCKINLAY
Director 2013-05-10 2014-03-18
FRANK VINCENT WATERS
Director 2011-06-21 2012-12-14
PETER CONSTANTINE PETRONDAS
Director 2011-01-25 2012-04-19
CURTIS DANIEL HOPKINS
Director 2011-01-25 2012-03-13
EVERSECRETARY LIMITED
Company Secretary 2011-01-21 2011-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR KEITH BAYLEY REDEEM UK LIMITED Director 2016-03-22 CURRENT 2016-01-19 Active
TREVOR KEITH BAYLEY REDEEM (EBT) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
TREVOR KEITH BAYLEY ENVIRONMENTAL MOBILE CONTROL LIMITED Director 2011-06-21 CURRENT 1996-11-19 Active - Proposal to Strike off
TREVOR KEITH BAYLEY REDEEM ACQUISITIONS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
TREVOR KEITH BAYLEY REDEEM LIMITED Director 2011-01-25 CURRENT 1999-03-10 Active
TREVOR KEITH BAYLEY BLUE HK INVESTMENTS LTD Director 2010-02-26 CURRENT 2010-02-26 Active
JOHN STUART MACDONALD CARVER BEST ENERGY SAVING TECHNOLOGY LIMITED Director 2016-05-10 CURRENT 2013-10-04 Active
JOHN STUART MACDONALD CARVER DIX HILLS 516 LIMITED Director 2015-09-08 CURRENT 2015-06-23 Active
JOHN STUART MACDONALD CARVER REDEEM (EBT) LIMITED Director 2013-06-04 CURRENT 2012-05-24 Active
JOHN STUART MACDONALD CARVER REDEEM ACQUISITIONS LIMITED Director 2013-01-22 CURRENT 2011-06-09 Active - Proposal to Strike off
JOHN STUART MACDONALD CARVER REDEEM LIMITED Director 2013-01-22 CURRENT 1999-03-10 Active
JOHN STUART MACDONALD CARVER ENVIRONMENTAL MOBILE CONTROL LIMITED Director 2013-01-22 CURRENT 1996-11-19 Active - Proposal to Strike off
JOHN STUART MACDONALD CARVER SPAKEWELL LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2013-09-10
MARK RICHARD CHAMBERS REDEEM LIMITED Director 2014-12-01 CURRENT 1999-03-10 Active
PAUL RICHARD EGAN ACOURA CONSULTING LIMITED Director 2013-11-20 CURRENT 1996-03-21 Active
PAUL RICHARD EGAN ACOURA COMPLIANCE LIMITED Director 2013-11-20 CURRENT 1999-08-20 Active
PAUL RICHARD EGAN PERRY SCOTT NASH TRAINING LIMITED Director 2013-11-20 CURRENT 1999-07-12 Active
PAUL RICHARD EGAN CANTER EQUITY LIMITED Director 2009-06-19 CURRENT 2009-06-18 Active
CLAES ANDERS ROBERT SVENSSON REDEEM ACQUISITIONS LIMITED Director 2012-09-18 CURRENT 2011-06-09 Active - Proposal to Strike off
CLAES ANDERS ROBERT SVENSSON REDEEM LIMITED Director 2012-09-18 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-27RES01ADOPT ARTICLES 28/04/2015
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075017100004
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 7575.89
2015-02-27AR0121/01/15 FULL LIST
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EGAN / 09/01/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INGO BRAUCKMANN / 09/01/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TEDCASTLE / 09/01/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES ANDERS ROBERT SVENSSON / 09/01/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CHAMBERS / 09/01/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 09/01/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 09/01/2015
2015-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY BAYLEY / 09/01/2015
2014-11-19AP02CORPORATE DIRECTOR APPOINTED CONNECTION CAPITAL LLP
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-17RES01ADOPT ARTICLES 23/09/2014
2014-10-17MEM/ARTSARTICLES OF ASSOCIATION
2014-10-17SH0123/09/14 STATEMENT OF CAPITAL GBP 7433.66
2014-10-13AP01DIRECTOR APPOINTED MR JULIAN EDWARD CARR
2014-10-13AP01DIRECTOR APPOINTED MR INGO BRAUCKMANN
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075017100003
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075017100002
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MCKINLAY
2014-03-26AP01DIRECTOR APPOINTED MR PAUL RICHARD EGAN
2014-03-25AP01DIRECTOR APPOINTED MR OLIVER TEDCASTLE
2014-02-18AR0121/01/14 FULL LIST
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-20SH0107/06/13 STATEMENT OF CAPITAL GBP 5983.09
2013-06-07AP01DIRECTOR APPOINTED MR SEBASTIAN MARK SINCLAIR MCKINLAY
2013-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-02-14AR0121/01/13 FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WATERS
2013-01-21ANNOTATIONClarification
2013-01-21RP04SECOND FILING FOR FORM TM01
2013-01-21RP04SECOND FILING FOR FORM TM01
2012-11-15MEM/ARTSARTICLES OF ASSOCIATION
2012-11-15RES13APPROVAL OF LOAN 23/10/2012
2012-11-15RES01ALTER ARTICLES 23/10/2012
2012-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-22SH0622/10/12 STATEMENT OF CAPITAL GBP 5825.75
2012-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAMBURS / 17/10/2012
2012-10-12AP01DIRECTOR APPOINTED CLAES ANDERS ROBERT SVENSSON
2012-10-12AP01DIRECTOR APPOINTED MARK CHAMBURS
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER PETRONDAS
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS HOPKINS
2012-05-21SH0621/05/12 STATEMENT OF CAPITAL GBP 6325.75
2012-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-26RES13PURCHASE 125000 ORD SHARES OF £0.01 FOR 240000 11/04/2012
2012-03-13SH0125/01/11 STATEMENT OF CAPITAL GBP 757575
2012-02-29ANNOTATIONClarification
2012-02-29RP04SECOND FILING FOR FORM SH01
2012-02-28AR0121/01/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONSTANTINE PETRONDAS / 01/01/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS DANIEL HOPKINS / 01/01/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 01/01/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 01/01/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY BAYLEY / 01/01/2012
2011-06-27AP01DIRECTOR APPOINTED FRANCIS VINCENT WATERS
2011-06-27SH0121/06/11 STATEMENT OF CAPITAL GBP 7575.76
2011-02-16RES15CHANGE OF NAME 31/01/2011
2011-02-16CERTNMCOMPANY NAME CHANGED TBCHPP LIMITED CERTIFICATE ISSUED ON 16/02/11
2011-02-10RES15CHANGE OF NAME 31/01/2011
2011-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-08AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-02-07AP01DIRECTOR APPOINTED MR CURTIS DANIEL HOPKINS
2011-02-07AP01DIRECTOR APPOINTED MR PETER CONSTANTINE PETRONDAS
2011-02-04AP01DIRECTOR APPOINTED JOHN STUART MACDONALD CARVER
2011-02-04AP03SECRETARY APPOINTED ANGELA MARY BAYLEY
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2011-02-04RES12VARYING SHARE RIGHTS AND NAMES
2011-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-21AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to REDEEM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDEEM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding LLOYDS BANK PLC
2014-10-09 Outstanding PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L
2014-07-01 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-10-02 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of REDEEM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDEEM HOLDINGS LIMITED
Trademarks

Trademark applications by REDEEM HOLDINGS LIMITED

REDEEM HOLDINGS LIMITED is the Original Applicant for the trademark Image for mark UK00003063059 Hello Gadget ™ (UK00003063059) through the UKIPO on the 2014-07-07
Trademark classes: Telecommunications devices. Telecommunications.
REDEEM HOLDINGS LIMITED is the Original Applicant for the trademark Image for mark UK00003116346 TITUS ™ (UK00003116346) through the UKIPO on the 2015-07-06
Trademark class: Retail services connected with the sale of mobile phones.
Income
Government Income
We have not found government income sources for REDEEM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as REDEEM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDEEM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDEEM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDEEM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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