This company is commonly known as Red Embedded Holdings Limited. The company was founded 20 years ago and was given the registration number 04829985. The firm's registered office is in SHIPLEY. You can find them at The Wave, 1 View Croft Road, Shipley, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | RED EMBEDDED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04829985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Wave, 1 View Croft Road, Shipley, BD17 7DU | Secretary | 11 July 2003 | Active |
| The Wave, 1 View Croft Road, Shipley, BD17 7DU | Director | 29 April 2021 | Active |
| Yewbank House, Kings Road, Ilkley, England, LS29 9AD | Director | 22 October 2003 | Active |
| The Wave, 1 View Croft Road, Shipley, BD17 7DU | Director | 29 April 2021 | Active |
| The Wave, 1 View Croft Road, Shipley, BD17 7DU | Director | 29 April 2021 | Active |
| The Wave, 1 View Croft Road, Shipley, BD17 7DU | Director | 04 January 2024 | Active |
| The Wave, 1 View Croft Road, Shipley, BD17 7DU | Director | 25 January 2024 | Active |
| South Boderwennack Farm, Trevenen Bal, Helston, TR13 0PR | Director | 22 October 2003 | Active |
| 26-30 Holcombe Village, Holcombe, Bury, BL8 4LZ | Director | 11 July 2003 | Active |
| 35, Cygnet Way, Shipley, England, BD17 7FB | Director | 22 October 2003 | Active |
| 5 Beechwood Avenue, Shipley, BD18 4JU | Director | 22 October 2003 | Active |
| The Wave, 1 View Croft Road, Shipley, BD17 7DU | Director | 08 July 2021 | Active |
| 13 Salisbury Street, Skipton, BD23 1NQ | Director | 22 October 2003 | Active |
| The Wave, 1 View Croft Road, Shipley, BD17 7DU | Director | 01 February 2022 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-24 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-23 | Capital | Capital name of class of shares. | Download |
| 2021-08-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
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