Register entry · No. 16760784
RE-DEC HOLDING COMPANY LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 3 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Oct 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3, 6-12 JAMES STREET, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU3 2DH
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 3 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 5 Oct 2027
- Last made up to
- 21 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RE-DEC HOLDING COMPANY LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eden Daniel Gibson-Gibbs Director | Director | 3 Oct 2025 | — | October 1986 | British · England |
| Richard Etherington Director | Director | 3 Oct 2025 | — | November 1982 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Etherington | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Oct 2025 | — | November 1982 | British · England |
| Mr Eden Daniel Gibson-Gibbs | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Oct 2025 | — | October 1986 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RE-DEC HOLDING COMPANY LIMITED still trading?
The register shows RE-DEC HOLDING COMPANY LIMITED as active.
What does RE-DEC HOLDING COMPANY LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was RE-DEC HOLDING COMPANY LIMITED set up?
It was incorporated on 3 October 2025.
When are RE-DEC HOLDING COMPANY LIMITED's accounts due?
Next accounts are due by 3 July 2027.
When is RE-DEC HOLDING COMPANY LIMITED's next confirmation statement due?
By 5 October 2027.
Who runs RE-DEC HOLDING COMPANY LIMITED?
RE-DEC HOLDING COMPANY LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House