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Red Holding Uk Ltd, WC2N 5NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RED HOLDING UK LTD

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

This company is commonly known as Red Holding Uk Ltd. The company was founded 11 years ago and was given the registration number 08434836. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RED HOLDING UK LTD
Company Number:08434836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38 Craven Street, London, WC2N 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Craven Street, London, United Kingdom, WC2N 5NG

Director12 February 2019Active
38, Craven Street, London, England, WC2N 5NG

Corporate Director07 March 2013Active
38, Craven Street, London, United Kingdom, WC2N 5NG

Director07 March 2013Active

People with Significant Control

Mr Gabriele Grespan
Notified on:01 March 2018
Status:Active
Date of birth:November 1983
Nationality:Italian
Country of residence:United Kingdom
Address:38 Craven Street, London, United Kingdom, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Gazette

Gazette filings brought up to date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-04-11Officers

Termination director company with name termination date.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download

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