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Companies/12601608

Redan Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NS
Mr Nicholas SwiftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-11 · No cessation recorded

Source record 187825008
MC
Mr Malcolm Were CarpenterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-14 · No cessation recorded

Source record 187693204
Show 1 ceased record
NS
Mr Nicholas SwiftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-14 · Ceased 2022-10-11

Source record 187693203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
NS
Nicholas SwiftCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+10 others
MC
Malcolm CarpenterCurrent director
Appointed 2020-05-14 · 6 yrs · Director
+3 others
Show 3 historical appointments
CS
Charlotte SwiftResigned director
Resigned 2022-09-14 · Director
NS
Nicholas SwiftResigned director
Resigned 2020-05-14 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active