RED BULL COMPANY LIMITED
Overview
| Company Name | RED BULL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02790349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED BULL COMPANY LIMITED?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RED BULL COMPANY LIMITED located?
| Registered Office Address | Seven Dials Warehouse Seven Dials Warehouse 42-56 Earlham Street WC2H 9LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED BULL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEHIP LIMITED | Feb 16, 1993 | Feb 16, 1993 |
What are the latest accounts for RED BULL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED BULL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for RED BULL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Uwe Daxboeck as a secretary on Feb 09, 2026 | 2 pages | AP03 | ||
Appointment of Mr Uwe Daxboeck as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joao Paulo De Matos Tavares Esteves as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Joao Paulo De Matos Tavares Esteves as a secretary on Feb 09, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Mr Franz Watzlawick as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dietrich Mateschitz as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Paul Vaughan Rake as a director on Jan 18, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Peter Charles on Nov 20, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Registered office address changed from 155-171 Tooley Street London SE1 2JP to Seven Dials Warehouse Seven Dials Warehouse 42-56 Earlham Street London WC2H 9LA on Jul 02, 2018 | 1 pages | AD01 | ||
Appointment of Mr Peter Charles as a director on May 01, 2018 | 2 pages | AP01 | ||
Who are the officers of RED BULL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAXBOECK, Uwe | Secretary | Seven Dials Warehouse 42-56 Earlham Street WC2H 9LA London Seven Dials Warehouse England | 345610070001 | |||||||
| CHARLES, Peter James | Director | Seven Dials Warehouse 42-56 Earlham Street WC2H 9LA London Seven Dials Warehouse England | England | British | 245900340002 | |||||
| DAXBOECK, Uwe | Director | Seven Dials Warehouse 42-56 Earlham Street WC2H 9LA London Seven Dials Warehouse England | United Kingdom | Austrian | 345609960001 | |||||
| WATZLAWICK, Franz | Director | Am Brunnen 1 5330 Fuschl Am See Red Bull Gmbh Austria Austria | Austria | Austrian | 308495920001 | |||||
| YOOVIDHYA, Chalerm | Director | 53 Sukhumvit Road Klongton Nua, Wattana Bangkok 10110 9 Soi Sukhumvit Thailand | Thailand | Thai | 81056180004 | |||||
| ESTEVES, Joao Paulo De Matos Tavares | Secretary | Seven Dials Warehouse 42-56 Earlham Street WC2H 9LA London Seven Dials Warehouse England | 235948220001 | |||||||
| MAAS GEESTERANUS, Robert | Secretary | Tooley Street SE1 2JP London 155-171 | 162060690001 | |||||||
| MAXFIELD, John Frederick | Secretary | North Lodge Myskyns TN5 7DS Stonegate East Sussex | British | 94189290001 | ||||||
| SENGSTBRATL, Karl | Secretary | Flat 2 17 Hamilton Terrace NW8 9RE London | Austrian | 121424190001 | ||||||
| SHAH, Dilip Bhikhu | Secretary | 51 Morley Crescent West HA7 2LL Stanmore Middlesex | British | 162425670001 | ||||||
| STIRLING, Niall Fraser | Secretary | 19 Primrose Bank Road EH5 3JQ Edinburgh | British | 49164320001 | ||||||
| THORNTON, Robert William | Secretary | Docwra Manor Hitchin Road Pirton SG5 3PZ Hitchin Hertfordshire | British | 6643520003 | ||||||
| MINCING LANE CORPORATE SERVICES LIMITED | Secretary | Pickfords Wharf Clink Street SE1 9DG London | 32940220004 | |||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| OLD BUILDINGS NOMINEES LIMITED | Secretary | Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 44851980001 | |||||||
| WMSS LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 3246660007 | |||||||
| BOWEN, Martyn | Director | 6 Peache Way Chilwell Lane Bramcote NG9 3DX Beeston Nottingham | British | 34296080001 | ||||||
| CRISP, Rodney Robert | Director | Sculthorpe Mill Lynn Road Sculthorpe NR21 9QG Fakenham Norfolk | British | 44868940001 | ||||||
| DRNEC, Harry Francis | Director | 18 John Street WC1N 2DL London | England | British | 14127550003 | |||||
| ESTEVES, Joao Paulo De Matos Tavares | Director | Seven Dials Warehouse 42-56 Earlham Street WC2H 9LA London Seven Dials Warehouse England | United Kingdom | Portuguese | 236078940001 | |||||
| FIENNES, Gerard | Director | The Red House Clare CO10 8NP Sudbury Suffolk | British | 69467680001 | ||||||
| MAAS GEESTERANUS, Robert | Director | Tooley Street SE1 2JP London 155-171 | Netherlands | Dutch | 162055730001 | |||||
| MATESCHITZ, Dietrich | Director | Nonnbergasse 20 5020 Salzburg Austria | Austria | Austrian | 34376070001 | |||||
| SENGSTBRATL, Karl | Director | Flat 2 17 Hamilton Terrace NW8 9RE London | England | Austrian | 121424190001 | |||||
| SHAW, Andrew | Director | Tooley Street SE1 2JP London 155-171 | England | British | 167544060001 | |||||
| SIRJANI, Michael Mohsen | Director | 3867 Minerva Avenue 9006 Los Angeles California Usa | American | 44022730001 | ||||||
| TROOD, Nigel John | Director | Elmhurst Boxted Church Road Great Horkesley CO6 4AL Colchester Essex | United Kingdom | British | 121424270001 | |||||
| VAUGHAN RAKE, Jamie Paul | Director | Seven Dials Warehouse 42-56 Earlham Street WC2H 9LA London Seven Dials Warehouse England | United Kingdom | British | 238503410001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
What are the latest statements on persons with significant control for RED BULL COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0