Redbookinternational Limited
- Company number
- 09451783
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2015
- Nature of business
- Activities of construction holding companies
Activities of head offices - Corporate group
- Bricks Group Holdings Limited (18 companies)
Registered office
Previous names
- Bricks Capital Holdings Limited (until 3 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 28 Apr 2023 | 5 Oct 2024 |
| PRICKETT, Peter Guy | Director | 21 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Guy Prickett | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 21 Apr 2022 |
| Bricks Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£1,149,624 | £21 | 1 |
| 31 Dec 2018 | -£769,876 | - | 2 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Redbookinternational Limited → Bricks Group Holdings Limited
Controls
- Bricks Capital (UK) Ltd (07304988)
- Bricks Group Asset Management Limited (13590524)
- Bricks K Capital Limited (08799161)
- Bricks K3 Capital Limited (09067264)
- Bricks K4 Capital Limited (09069579)
- Bricks Norwich Capital Limited (11714336)
- Bricks Silverstone Capital Limited (11397633)
- Redchurch Properties Limited (07463729)
- True Student Holdings Limited (13501582)
Directors’ other companies
- PRICKETT, Peter Guy - Director at Unlimited Group International Limited
- PRICKETT, Peter Guy - Director at Bricks Silverstone Propco Limited
- PRICKETT, Peter Guy - Director at LSK Holdco 2 Limited
- PRICKETT, Peter Guy - Director at Bricks Capital (UK) Ltd
- PRICKETT, Peter Guy - Director at Bricks K3 Capital Limited
- PRICKETT, Peter Guy - Director at Bricks K Capital Limited
- PRICKETT, Peter Guy - Director at BC Nottingham Opco Limited
- PRICKETT, Peter Guy - Director at BC Nottingham Devco Limited
- PRICKETT, Peter Guy - Director at BC Leeds Capital Limited
- PRICKETT, Peter Guy - Director at BC Nottingham Limited
Companies at the same address
- Advanced Systems Understanding Ltd (08077295)
- Alfred Integrated Communications Ltd (15875112)
- Alfred London Ltd (08558718)
- Artizian Catering Services Limited (03295512)
- BAF Graphics Limited (01575819)
- Diono UK Limited (04252542)
- Edition Homes And Properties Limited (08886525)
- Groakeg Limited (01330263)
- J C Corporate (Bedford) Ltd (08021473)
- Jupiter Properties Limited (02896957)