Company NameRedcastle (Holdings) Limited
Company StatusActive
Company Number03958469
CategoryPrivate Limited Company
Incorporation Date28 March 2000 (20 years ago)
Previous NameAshercourt Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Gillian Anne Hague
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2005(5 years, 5 months after company formation)
Appointment Duration14 years, 7 months
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Richard Leeroy Burchill
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(6 years, 4 months after company formation)
Appointment Duration13 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Sally Marion Wightman
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2011(10 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4a Crowlees Road
Mirfield
West Yorkshire
WF14 9PR
Director NameMr Richard Dedombal
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(12 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address46 Blackmoor Lane
Bardsey
Leeds
LS17 9DY
Director NameMichelle Jane Gammon
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(14 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameRebecca Rose Flaherty
StatusCurrent
Appointed19 December 2014(14 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Peter John Bays
Date of BirthJune 1960 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed15 May 2000(1 month, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 10 March 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address17 Coopers Close
Stevenage
Hertfordshire
SG2 9TL
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(1 month, 2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 16 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address116 Clarence Road
St Albans
Hertfordshire
AL1 4NW
Director NameMr Adam Alexander Goldman
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 17 February 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Jenner Way
Clarendon Park
Epsom
Surrey
KT19 7LJ
Director NameNigel Patrick Hall
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(1 month, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 10 December 2002)
RoleFinance Director
Correspondence Address9 Harmont House
20 Harley Street
London
W1N 1AL
Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 14 September 2005)
RoleSolicitor
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameDaphne Valerie Cash
NationalityBritish
StatusResigned
Appointed15 May 2000(1 month, 2 weeks after company formation)
Appointment Duration3 months (resigned 18 August 2000)
RoleCompany Director
Correspondence Address20 Chichester Mews
London
SE27 0NS
Secretary NameIan Peter Jackman
NationalityBritish
StatusResigned
Appointed18 August 2000(4 months, 3 weeks after company formation)
Appointment Duration2 weeks, 4 days (resigned 05 September 2000)
RoleCompany Director
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameRebecca Jayne Stevenson
NationalityBritish
StatusResigned
Appointed05 September 2000(5 months, 1 week after company formation)
Appointment Duration3 years (resigned 05 September 2003)
RoleCompany Director
Correspondence Address49 Rivulet Road
Tottenham
London
N17 7JT
Director NameMr Colin Peter Duckels
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(6 months, 1 week after company formation)
Appointment Duration10 years, 4 months (resigned 25 February 2011)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodlands Park
Scarcroft
Leeds
West Yorkshire
LS14 3JU
Secretary NameBeverley Hicks
NationalityBritish
StatusResigned
Appointed05 September 2003(3 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address7 Westminster Court
King & Queen Wharf Rotherhithe
London
SE16 5SY
Secretary NameMichelle Hazel Cox
NationalityBritish
StatusResigned
Appointed31 March 2005(5 years after company formation)
Appointment Duration4 years (resigned 20 April 2009)
RoleCompany Director
Correspondence Address154 Eastwood Road North
Leigh On Sea
Essex
SS9 4LZ
Director NameMr Mark Anthony Healey
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(5 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 February 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameJulie Sook Hein Crossland
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Rowallan Road
London
SW6 6AF
Director NameMrs Mary Julia Margaret Geraghty
Date of BirthJuly 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed17 October 2007(7 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 November 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameMrs Jayabaduri Bergamin
NationalityBritish
StatusResigned
Appointed04 April 2008(8 years after company formation)
Appointment Duration7 months, 1 week (resigned 13 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Newry Road
Twickenham
Middlesex
TW1 1PL
Secretary NameKimberly Donna Rodie
StatusResigned
Appointed13 November 2008(8 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 2011)
RoleCompany Director
Correspondence Address26 Falcon Grove
Clapham
London
SW11 2ST
Secretary NameMiss Aisha Leah Waldron
StatusResigned
Appointed27 June 2011(11 years, 3 months after company formation)
Appointment Duration2 years (resigned 28 June 2013)
RoleCompany Director
Correspondence Address29 Bookerhill Road
High Wycombe
Buckinghamshire
HP12 4HA
Secretary NameGurpal Premi
NationalityBritish
StatusResigned
Appointed18 July 2013(13 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 October 2014)
RoleCompany Director
Correspondence AddressArcadia Group Limited Colegrave House
70 Berners Street
London
W1T 3NL
Secretary NameMr Anthony Gordon Farndon
StatusResigned
Appointed03 October 2014(14 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 December 2014)
RoleCompany Director
Correspondence AddressFlat 3a, 27 Upper Addison Gardens, Kensington
London
W14 8AJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitewww.topshop.com

Location

Registered AddressColegrave House
70 Berners Street
London
W1T 3NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts1 September 2018 (1 year, 7 months ago)
Next Accounts Due31 May 2020 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2019 (10 months, 1 week ago)
Next Return Due15 June 2020 (2 months from now)

Charges

18 December 2002Delivered on: 23 December 2002
Satisfied on: 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)

Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002
Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
21 June 2000Delivered on: 29 June 2000
Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for the Banks,Arrangers and Itself (As Defined)

Classification: Charge of shares
Secured details: All present and future obligations and liabilities of each obligor to any beneficiary under each finance document (all terms as defined).
Particulars: Fixed charge,all the shares;and all related rights.. See the mortgage charge document for full details.
Outstanding

Filing History

13 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017Accounts for a dormant company made up to 27 August 2016 (9 pages)
19 August 2016Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(8 pages)
8 June 2016Accounts for a dormant company made up to 29 August 2015 (9 pages)
8 June 2015Accounts for a dormant company made up to 30 August 2014 (9 pages)
8 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(8 pages)
8 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(8 pages)
19 December 2014Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
2 December 2014Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
25 November 2014Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
24 November 2014Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
28 October 2014Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(8 pages)
26 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(8 pages)
4 June 2014Accounts for a dormant company made up to 31 August 2013 (9 pages)
9 August 2013Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013Appointment of Gurpal Premi as a secretary (3 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
28 May 2013Accounts for a dormant company made up to 25 August 2012 (7 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
30 May 2012Accounts for a dormant company made up to 27 August 2011 (7 pages)
3 May 2012Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012Termination of appointment of Mark Healey as a director (1 page)
29 June 2011Termination of appointment of Kimberly Rodie as a secretary (1 page)
29 June 2011Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
10 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
10 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 March 2011Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011Appointment of Mrs Sally Wightman as a director (2 pages)
25 January 2011Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
13 January 2011Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
10 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
9 December 2010Accounts for a dormant company made up to 28 August 2010 (7 pages)
13 September 2010Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
8 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 May 2010Accounts for a dormant company made up to 29 August 2009 (7 pages)
1 June 2009Return made up to 01/06/09; full list of members (4 pages)
19 May 2009Appointment terminated secretary michelle cox (1 page)
12 May 2009Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009Accounts for a dormant company made up to 30 August 2008 (7 pages)
20 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
14 November 2008Secretary appointed kimberly donna rodie (1 page)
14 November 2008Appointment terminated secretary jayabaduri bergamin (1 page)
18 June 2008Return made up to 01/06/08; full list of members (5 pages)
10 April 2008Secretary appointed jayabaduri bergamin (1 page)
23 January 2008Accounts for a dormant company made up to 1 September 2007 (7 pages)
23 January 2008Accounts for a dormant company made up to 1 September 2007 (7 pages)
7 January 2008New director appointed (1 page)
15 July 2007Return made up to 01/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
3 March 2007Secretary's particulars changed (1 page)
20 September 2006Director resigned (1 page)
19 September 2006New director appointed (1 page)
18 September 2006Accounts for a dormant company made up to 2 September 2006 (7 pages)
18 September 2006Accounts for a dormant company made up to 2 September 2006 (7 pages)
23 June 2006Return made up to 01/06/06; full list of members (8 pages)
19 May 2006Accounts made up to 27 August 2005 (8 pages)
10 March 2006New director appointed (2 pages)
2 March 2006Director resigned (1 page)
27 October 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
21 October 2005New director appointed (3 pages)
31 August 2005Secretary's particulars changed (1 page)
22 July 2005Return made up to 01/06/05; full list of members (6 pages)
22 July 2005Director's particulars changed (1 page)
9 July 2005Director's particulars changed (2 pages)
8 June 2005Accounts made up to 28 August 2004 (8 pages)
14 April 2005New secretary appointed (1 page)
14 April 2005Secretary resigned (1 page)
18 January 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2004Return made up to 01/06/04; full list of members (6 pages)
29 June 2004Accounts made up to 30 August 2003 (8 pages)
9 January 2004Director's particulars changed (1 page)
12 September 2003New secretary appointed (2 pages)
12 September 2003Secretary resigned (1 page)
25 June 2003Return made up to 01/06/03; full list of members (6 pages)
28 March 2003Accounts made up to 31 August 2002 (9 pages)
14 March 2003Director resigned (1 page)
27 January 2003Auditor's resignation (4 pages)
30 December 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
23 December 2002Particulars of mortgage/charge (17 pages)
23 December 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
23 December 2002Declaration of assistance for shares acquisition (17 pages)
18 December 2002Director's particulars changed (1 page)
17 December 2002Director resigned (1 page)
3 July 2002Return made up to 01/06/02; no change of members (6 pages)
15 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2002Return made up to 26/03/02; full list of members (7 pages)
2 April 2002Director's particulars changed (1 page)
22 January 2002Accounts made up to 25 August 2001 (9 pages)
18 April 2001Return made up to 26/03/01; full list of members (7 pages)
15 November 2000Director's particulars changed (1 page)
16 October 2000New director appointed (2 pages)
15 September 2000Director's particulars changed (1 page)
14 September 2000Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000Secretary resigned (1 page)
12 September 2000New secretary appointed (2 pages)
25 August 2000New secretary appointed (2 pages)
25 August 2000Secretary resigned (1 page)
29 June 2000Particulars of mortgage/charge (7 pages)
1 June 2000Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
1 June 2000Registered office changed on 01/06/00 from: 200 aldersgate street london EC1A 4HD (1 page)
1 June 2000New secretary appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000Secretary resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
19 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(40 pages)
15 May 2000Company name changed ashercourt LIMITED\certificate issued on 15/05/00 (2 pages)
28 March 2000Incorporation (24 pages)