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RED RED PINE HOLDINGS

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

This company is commonly known as Red Red Pine Holdings. The company was founded 4 years ago and was given the registration number 12254917. The firm's registered office is in BIRMINGHAM. You can find them at 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RED RED PINE HOLDINGS
Company Number:12254917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, United Kingdom, B3 2QD

Director10 October 2019Active

People with Significant Control

Mr James David Foulsham
Notified on:10 October 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, United Kingdom, B3 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Edward Peter Tipper
Notified on:10 October 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, United Kingdom, B3 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-06-26Incorporation

Memorandum articles.

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2020-06-26Resolution

Resolution.

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2020-04-23Resolution

Resolution.

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2019-10-10Incorporation

Incorporation company.

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