This company is commonly known as Red Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10211704. The firm's registered office is in SLOUGH. You can find them at 2 Church Street, Burnham, Slough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RED GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10211704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Oxford Street, London, England, WC1A 1HB | Secretary | 06 March 2023 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 01 February 2021 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 24 March 2023 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Secretary | 08 November 2016 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 06 October 2016 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 06 October 2016 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 01 April 2017 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 01 September 2019 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 01 September 2019 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 01 September 2019 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 02 June 2016 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 06 October 2016 | Active |
| 2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ | Director | 02 June 2016 | Active |
| Engie Impact Belgium Sa | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 1000 Brussels, Boulevard Simon Bolivar 34-36, Brussels, Belgium, |
| Nature of control | : |
|
| Tractebel Impact Belgium Sa | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 1000, Brussels, Boulevard Simon Bolivar 34-36, Belgium, |
| Nature of control | : |
|
| Tractebel Engineering S.A. | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 34-36, Boulevard Simon Bolivar, 1000 Brussels, Belgium, |
| Nature of control | : |
|
| Tractebel Engineering S.A. | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 34-36, Boulevard Simon Bolivar, 1000 Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Change to a person with significant control. | Download |
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