REDCASTLE (TS/TM) LIMITED

1. Company facts

Status

liquidation

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2020-08-31

Confirmation statement next due

2021-06-15

2. Directors (3 active)

BOYCE, Stephen

director · appointed 2018-04-01 · born 1/1964 (age 62)

BURCHILL, Richard Leeroy

director · appointed 2014-04-03 · born 12/1971 (age 55)

GRABINER, Ian Michael

director · appointed 2018-12-05 · born 5/1959 (age 67)

3. Shareholders (1 active)

Arcadia Group Limited

75-100% shares · 75-100% voting

4. Group structure

Arcadia Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Arcadia Group Limited

Corporate parent · 75-100%

5. Security

7 total charges (5 outstanding, 2 satisfied).

Headline verdict

Opportunity score

37/100 (Watch)

Owner dependency

high — 65/100

Red flags

4 high · 0 medium · 1 low