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RED BROOK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Brook Holdings Limited. The company was founded 6 years ago and was given the registration number 11040394. The firm's registered office is in WALTHAM CROSS. You can find them at 147a High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RED BROOK HOLDINGS LIMITED
Company Number:11040394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a High Street, Waltham Cross, United Kingdom, EN8 7AP

Director31 October 2017Active

People with Significant Control

Mrs Joanna Difrancesco
Notified on:01 February 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:147a High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Salvatore Difrancesco
Notified on:31 October 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:147a High Street, Waltham Cross, United Kingdom, EN8 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-10-28Persons with significant control

Notification of a person with significant control.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-02-08Capital

Capital allotment shares.

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2019-01-18Accounts

Change account reference date company previous extended.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-31Incorporation

Incorporation company.

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