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Red Central Holding Limited, BA2 9AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RED CENTRAL HOLDING LIMITED

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

This company is commonly known as Red Central Holding Limited. The company was founded 16 years ago and was given the registration number 06574910. The firm's registered office is in BATH. You can find them at The Barn Church Farm Business Park, Corston, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RED CENTRAL HOLDING LIMITED
Company Number:06574910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Barn Church Farm Business Park, Corston, Bath, BA2 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Secretary23 April 2008Active
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Director23 April 2008Active
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Director23 April 2008Active
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Director23 April 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Secretary23 April 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director23 April 2008Active
Flat 617 Falcon Wharf, 34 Lombard Road, London, SW11 3RF

Director01 August 2009Active

People with Significant Control

Mrs Rebecca Pearce
Notified on:18 April 2024
Status:Active
Date of birth:May 1964
Nationality:British
Address:The Barn, Church Farm Business Park, Bath, BA2 9AP
Nature of control:
  • Significant influence or control
Mr Marc Lee Iserman
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:The Barn, Church Farm Business Park, Bath, BA2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gail June Swann
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:The Barn, Church Farm Business Park, Bath, BA2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Roger Pearce
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:The Barn, Church Farm Business Park, Bath, BA2 9AP
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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