This company is commonly known as Red Lion Holdings 1 Limited. The company was founded 4 years ago and was given the registration number 12132824. The firm's registered office is in LONDON. You can find them at 16 Fernhurst Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RED LION HOLDINGS 1 LIMITED |
|---|---|---|
| Company Number | : | 12132824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2019 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Fernhurst Road, London, United Kingdom, SW6 7JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Charlotte Street, London, United Kingdom, W1T 2NU | Director | 08 January 2021 | Active |
| The Wool Barn, Peper Harow, Godalming, England, GU8 6BQ | Director | 01 August 2019 | Active |
| 60, Charlotte Street, London, United Kingdom, W1T 2NU | Director | 23 March 2021 | Active |
| The Wool Barn, Peper Harow, Godalming, England, GU8 6BQ | Director | 01 August 2019 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 08 January 2021 | Active |
| Red Lion Holdings Llp | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Wool Barn, Peper Harow, Godalming, England, GU8 6BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Incorporation | Memorandum articles. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
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