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REDWOOD HOLDCO LIMITED

Company summary

Company number: 12003082
Status: ACTIVE
Incorporated / age: 17 May 20197 years
Registered office: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
Nature of business
Other service activities n.e.c.
Previous company names
MOSCOW HOLDCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONNELLY, Benjamin ACTIVE	Director	18 Apr 2025		England	November 1986	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
HARRISON, Guy Edward ACTIVE	Director	30 Jun 2024		England	December 1979	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
DAYKIN, Michael Richard RESIGNED	Secretary	28 Jun 2019	07 Feb 2026			Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
BIRCH, Keith Gerard Joseph RESIGNED	Director	02 Feb 2020	24 Oct 2022	England	August 1956	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
BREBBIA, Alexander Carlos RESIGNED	Director	08 Jun 2021	09 Feb 2022	England	October 1972	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
BROWNING, Robert Daniels RESIGNED	Director	29 May 2019	18 Apr 2025	England	February 1978	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
JACKSON, Eileen Frances RESIGNED	Director	29 May 2019	30 Jun 2024	England	May 1974	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
MACKENZIE, David Arthur RESIGNED	Director	17 May 2019	08 Jun 2021	United Kingdom	November 1980	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
OXLEY, Ian Michael RESIGNED	Director	09 Feb 2022	24 Oct 2022	England	January 1972	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
THORPE, David Allan RESIGNED	Director	24 Feb 2020	24 Oct 2022	England	August 1949	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

DONNELLY, Benjamin ACTIVE
Role: Director
Appointed on: 18 Apr 2025
Country of Residence: England
Date of birth: November 1986
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

HARRISON, Guy Edward ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1979
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 07 Feb 2026
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

BIRCH, Keith Gerard Joseph RESIGNED
Role: Director
Appointed on: 02 Feb 2020
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: August 1956
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

BREBBIA, Alexander Carlos RESIGNED
Role: Director
Appointed on: 08 Jun 2021
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: October 1972
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

BROWNING, Robert Daniels RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 18 Apr 2025
Country of Residence: England
Date of birth: February 1978
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

JACKSON, Eileen Frances RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1974
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

MACKENZIE, David Arthur RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

OXLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: January 1972
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

THORPE, David Allan RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: August 1949
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England