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RED PADDLE HOLDINGS LIMITED

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

This company is commonly known as Red Paddle Holdings Limited. The company was founded 8 years ago and was given the registration number 09647452. The firm's registered office is in TOTNES. You can find them at Halwell Business Park, Halwell, Totnes, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RED PADDLE HOLDINGS LIMITED
Company Number:09647452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Halwell Business Park, Halwell, Totnes, Devon, United Kingdom, TQ9 7LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ

Director31 January 2020Active
Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ

Director31 January 2020Active
Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ

Director19 June 2015Active
Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ

Director19 June 2015Active

People with Significant Control

Ms. Laura Rose Davies
Notified on:26 November 2021
Status:Active
Date of birth:March 1979
Nationality:New Zealander
Country of residence:United Kingdom
Address:Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ
Nature of control:
  • Significant influence or control
Jessica Blair Kimmel
Notified on:26 November 2021
Status:Active
Date of birth:September 1975
Nationality:New Zealander
Country of residence:United Kingdom
Address:Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ
Nature of control:
  • Significant influence or control
Thomas Campbell Kenneth Myers
Notified on:26 November 2021
Status:Active
Date of birth:December 1982
Nationality:New Zealander
Country of residence:United Kingdom
Address:Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ
Nature of control:
  • Significant influence or control
Vian Marketing Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:Unit B, Halwell Business Park, Totnes, England, TQ9 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Hackford
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roger Tushingham
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Halwell Business Park, Halwell, Totnes, United Kingdom, TQ9 7LQ
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Persons with significant control

Notification of a person with significant control.

Download
2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Incorporation

Memorandum articles.

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2022-01-05Resolution

Resolution.

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2021-11-16Accounts

Accounts with accounts type dormant.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Persons with significant control

Cessation of a person with significant control.

Download
2020-02-18Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Officers

Appoint person director company with name date.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

Download
2020-02-18Officers

Termination director company with name termination date.

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2020-02-18Officers

Termination director company with name termination date.

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2020-02-18Officers

Appoint person director company with name date.

Download
2019-10-29Accounts

Accounts with accounts type dormant.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download

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