OpenCompanies

Redbox (Merchants Place) Ltd

Company number
07509764
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2011
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Redbox Asset Management Limited (8 companies)

Registered office

7 Moorhead Lane
Shipley
BD18 4JH

Previous names

  • Transpennine Power & Rail Limited (until 29 Mar 2019)
  • Transpennine Projects (Hunslet) Ltd (until 17 Feb 2026)
  • Transpennine Projects (Stoke) Limited (until 14 Jun 2023)
  • Transwaste North East Limited (until 4 Mar 2017)

Control

NameNature of controlNotifiedCeased
The Clarico Group Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017 5 Oct 2017
Mr Mohammad Iqbal Chaudry Ownership Of Shares 75 To 100 Percent 5 Oct 2017 29 Mar 2019
Mrs Sharon Louise Arnold Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Mar 2019 27 Apr 2023
Redbox Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 £15 £1,261 -
31 Mar 2018 £386 £11,981 -
31 Mar 2017 Dormant - - -
31 Jan 2017 Dormant £1 £1 -
31 Jan 2016 Dormant £1 £1 -
31 Jan 2015 Dormant £1 £1 -
31 Jan 2014 Dormant £1 £1 -
31 Jan 2013 Dormant £1 £1 -
31 Jan 2012 Dormant £1 £1 -

Connections

Owned by

Redbox (Merchants Place) Ltd → Redbox Asset Management Limited

Companies at the same address

Data