# Redspur (Holdings) Limited

## Details

- **Company number:** [03133817](https://find-and-update.company-information.service.gov.uk/company/03133817)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1995
- **Registered office:** C/O BTG BEGBIES TRAYNOR, LEVEL 33, 1 CANADA SQUARE, CANARY WHARF, E14 5AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Redspur Group Limited](/group/3733) (4 companies)


## Previous names

- London & Newcastle (Holdings) PLC (until 22 May 2012)
- Westwood Corporation PLC (until 29 Feb 1996)
- London & Newcastle (Holdings) Limited (until 7 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONING, Robert Daniel | director | 1 Apr 1996 |  |
| BARNETT, David Melvyn | director | 22 Feb 1996 |  |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-secretary | 29 Feb 2008 | 30 Jan 2013 |
| BERG, Simon Mark | director | 22 Feb 1996 | 8 May 2009 |
| HENRIKSEN, Troels Bugge | director | 30 Aug 2006 | 24 Mar 2009 |
| E L SERVICES LIMITED | corporate-secretary | 22 Nov 1999 | 29 Feb 2008 |
| ADAMS, Jeffrey William | director | 1 Sep 2005 | 19 Dec 2006 |
| PHILLIPS, Christopher Robin Leslie | director | 16 Jun 2005 | 19 Dec 2006 |
| PATEL, Rakesh | director | 1 Oct 2005 | 30 Aug 2006 |
| BERG, Simon Mark | secretary | 1 Jun 1997 | 22 Nov 1999 |
| PORTLAND REGISTRARS LIMITED | corporate-secretary | 22 Feb 1996 | 1 Jun 1997 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 4 Dec 1995 | 22 Feb 1996 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 4 Dec 1995 | 22 Feb 1996 |
| FIRST SECRETARIES LIMITED | corporate-nominee-director | 4 Dec 1995 | 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 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 2015 | - | £68,848 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £31,066 | - |



## Owned by

Redspur (Holdings) Limited → [Redspur Securities Limited](/company/05808635) → [Redspur Group Limited](/company/06427314)



## Controls

- [Kmit (Abbey Road) Limited](/company/04601091) (04601091)



## Directors' other companies

- [BARNETT, David Melvyn](/person/6659306) - director at [78wg Limited](/company/08099546)
- [BARNETT, David Melvyn](/person/6659306) - director at [Londonewcastle (Kilburn) Limited](/company/11206775)
- [BARNETT, David Melvyn](/person/6659306) - director at [Mileminster Limited](/company/05552353)
- [BARNETT, David Melvyn](/person/6659306) - llp-designated-member at [Londonewcastle (Qp2) LLP](/company/OC404282)
- [BARNETT, David Melvyn](/person/6659306) - director at [Redspur Securities Limited](/company/05808635)
- [BARNETT, David Melvyn](/person/6659306) - director at [Redspur (Wharf Road) Limited](/company/05678374)
- [BARNETT, David Melvyn](/person/6659306) - director at [London & Newcastle Capital Limited](/company/05808612)
- [BARNETT, David Melvyn](/person/6659306) - llp-designated-member at [Brewery Wenlock LLP](/company/OC407594)
- [BARNETT, David Melvyn](/person/6659306) - director at [Redspur Group Limited](/company/06427314)
- [BARNETT, David Melvyn](/person/6659306) - director at [Londonewcastle (Issuer) Limited](/company/11595028)



## Companies at the same address

- [MPN Technologies Limited](/company/14779736) (14779736)
- [MW Restaurants Limited](/company/08951280) (08951280)
- [Plateau Restaurant Limited](/company/04508555) (04508555)
- [Presidents Choice Limited](/company/07805693) (07805693)
- [Redspur (Wharf Road) Limited](/company/05678374) (05678374)
- [Redspur Group Limited](/company/06427314) (06427314)
- [Redspur Securities Limited](/company/05808635) (05808635)
- [The London Tattoo Convention Limited](/company/05269073) (05269073)