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REDHAT GROUP PLC

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

This company is commonly known as Redhat Group Plc. The company was founded 3 years ago and was given the registration number 12780415. The firm's registered office is in LONDON WALL. You can find them at Salisbury House, , London Wall, London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:REDHAT GROUP PLC
Company Number:12780415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ilford Business Centre, Suite 9, Ilford Lane, Ilford, England, IG1 2LT

Secretary25 November 2022Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director08 December 2021Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director30 July 2020Active
Refuge House,, 33-37 Watergate Row South, Watergate Street, Chester, United Kingdom, CH1 2LE

Secretary30 July 2020Active
Refuge House,, 33-37 Watergate Row South, Watergate Street, Chester, United Kingdom, CH1 2LE

Director30 July 2020Active
Third Floor, Refuge House, 33-37 Watergate Street, Chester, United Kingdom, CH1 2LE

Director30 July 2020Active

People with Significant Control

Redhat Holdings Ltd
Notified on:30 July 2020
Status:Active
Country of residence:United Kingdom
Address:16, Berkeley Street, London, United Kingdom, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Persons with significant control

Change to a person with significant control.

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2024-01-25Address

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

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2024-01-24Officers

Change person secretary company with change date.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person secretary company with change date.

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2024-01-23Officers

Change person director company with change date.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2023-02-23Address

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

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2022-12-21Officers

Appoint person secretary company with name date.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-07Incorporation

Legacy.

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2020-10-07Reregistration

Application trading certificate.

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2020-07-30Incorporation

Incorporation company.

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