Redstor Holdings Limited
- Company number
- 04801821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2003
- Nature of business
- Other information technology service activities
- Corporate group
- BM Springboard Midco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Bonnie Virginia | Director | 15 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Veryan Ruth Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Nov 2017 |
| Mr. Paul David Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2017 |
| Celeste Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2017 | 19 Dec 2025 |
| Bm Springboard Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 |
Accounts
Connections
Owned by
Redstor Holdings Limited → BM Springboard Bidco Limited → BM Springboard Midco Limited
Controls
- Attix5 UK Limited (04258219)
- Redstor Limited (03556110)
Directors’ other companies
- MITCHELL, Bonnie Virginia - Director at Attix5 UK Limited
- MITCHELL, Bonnie Virginia - Director at BM Springboard Bidco Limited
- MITCHELL, Bonnie Virginia - Director at BM Springboard Midco Limited
- MITCHELL, Bonnie Virginia - Director at Redstor Limited
- MITCHELL, Bonnie Virginia - Director at Titanhq UK Ltd