Redspur (Holdings) Limited
- Company number
- 03133817
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 4 Dec 1995
- Nature of business
- Activities of head offices
- Corporate group
- Redspur Group Limited (4 companies)
Registered office
Previous names
- London & Newcastle (Holdings) Limited (until 7 Dec 2016)
- London & Newcastle (Holdings) PLC (until 22 May 2012)
- Westwood Corporation PLC (until 29 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Director | 4 Dec 1995 | 22 Feb 1996 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Dec 1995 | 22 Feb 1996 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Dec 1995 | 22 Feb 1996 |
| PORTLAND REGISTRARS LIMITED | Corporate-Secretary | 22 Feb 1996 | 1 Jun 1997 |
| BERG, Simon Mark | Secretary | 1 Jun 1997 | 22 Nov 1999 |
| PATEL, Rakesh | Director | 1 Oct 2005 | 30 Aug 2006 |
| ADAMS, Jeffrey William | Director | 1 Sep 2005 | 19 Dec 2006 |
| PHILLIPS, Christopher Robin Leslie | Director | 16 Jun 2005 | 19 Dec 2006 |
| E L SERVICES LIMITED | Corporate-Secretary | 22 Nov 1999 | 29 Feb 2008 |
| HENRIKSEN, Troels Bugge | Director | 30 Aug 2006 | 24 Mar 2009 |
| BERG, Simon Mark | Director | 22 Feb 1996 | 8 May 2009 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 29 Feb 2008 | 30 Jan 2013 |
| SONING, Robert Daniel | Director | 1 Apr 1996 | |
| BARNETT, David Melvyn | Director | 22 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redspur Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2020 | -£6,074,318 | £35,131 | 0 |
| 31 Dec 2019 | -£6,074,289 | £34,000 | 0 |
| 31 Dec 2018 | -£6,068,278 | £38,156 | - |
| 31 Dec 2017 | -£6,132,013 | £105,650 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £68,848 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £31,066 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
Redspur (Holdings) Limited → Redspur Securities Limited → Redspur Group Limited
Controls
- Kmit (Abbey Road) Limited (04601091)
Directors’ other companies
- BARNETT, David Melvyn - Director at 78wg Limited
- BARNETT, David Melvyn - Director at Londonewcastle (Kilburn) Limited
- BARNETT, David Melvyn - Director at Mileminster Limited
- BARNETT, David Melvyn - Llp-Designated-Member at Londonewcastle (Qp2) LLP
- BARNETT, David Melvyn - Director at Redspur Securities Limited
- BARNETT, David Melvyn - Director at Redspur (Wharf Road) Limited
- BARNETT, David Melvyn - Director at London & Newcastle Capital Limited
- BARNETT, David Melvyn - Director at Redspur Group Limited
- SONING, Robert Daniel - Director at Londonewcastle (Kilburn) Limited
- SONING, Robert Daniel - Director at Redspur (Wharf Road) Limited
Companies at the same address
- MPN Technologies Limited (14779736)
- MW Restaurants Limited (08951280)
- Plateau Restaurant Limited (04508555)
- Presidents Choice Limited (07805693)
- Redspur (Wharf Road) Limited (05678374)
- Redspur Group Limited (06427314)
- Redspur Securities Limited (05808635)
- The London Tattoo Convention Limited (05269073)