This company is commonly known as Red Dot Square Holdings Limited. The company was founded 16 years ago and was given the registration number 06550060. The firm's registered office is in MILTON KEYNES. You can find them at 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RED DOT SQUARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06550060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 03 February 2009 | Active |
| 3, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL | Director | 25 November 2019 | Active |
| 58 Augusta Avenue, Northampton, NN4 0XP | Secretary | 02 April 2008 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR | Corporate Secretary | 31 March 2008 | Active |
| 3, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL | Director | 29 September 2010 | Active |
| 3, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL | Director | 16 May 2017 | Active |
| Glenshaw, Ockham Road North, West Horsley, Leatherhead, Uk, KT24 6PE | Director | 03 February 2009 | Active |
| 3, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL | Director | 25 November 2019 | Active |
| The Old Rectory 30 Shenley Road, Shenley Church End, Milton Keynes, MK5 6AB | Director | 02 April 2008 | Active |
| 3, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL | Director | 16 May 2017 | Active |
| 13, Kelsall Mews, Kew, TW9 4BP | Director | 03 February 2009 | Active |
| 3, Loveday Road, Ealing, W19 9JT | Director | 03 February 2009 | Active |
| 3, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL | Director | 29 September 2010 | Active |
| 3, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL | Director | 01 July 2022 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR | Corporate Director | 31 March 2008 | Active |
| Wpp Group (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-20 | Accounts | Legacy. | Download |
| 2021-12-20 | Other | Legacy. | Download |
| 2021-12-20 | Other | Legacy. | Download |
| 2021-07-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-23 | Capital | Legacy. | Download |
| 2021-07-23 | Insolvency | Legacy. | Download |
| 2021-07-23 | Resolution | Resolution. | Download |
| 2021-07-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-06 | Accounts | Legacy. | Download |
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