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REDHOT VENTURES LIMITED

REDHOT VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDHOT VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05961815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDHOT VENTURES LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is REDHOT VENTURES LIMITED located?

    Registered Office Address
    101 Bridge Road
    NR32 3LN Lowestoft
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDHOT VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REDHOT VENTURES LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for REDHOT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 06, 2025

    		3 pagesRP04CS01

    Confirmation statement made on May 06, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 09/05/2025.

    Appointment of Denise Hone as a secretary on Apr 07, 2025

    		2 pagesAP03

    Notification of Bektas Erdogan as a person with significant control on Apr 07, 2025

    		2 pagesPSC01

    Cessation of Sean Smith as a person with significant control on Apr 07, 2025

    		1 pagesPSC07

    Cessation of Kerry Archer as a person with significant control on Apr 07, 2025

    		1 pagesPSC07

    Notification of Christopher Hone as a person with significant control on Apr 07, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Sean Smith as a director on Apr 07, 2025

    		1 pagesTM01

    Termination of appointment of Kerry Archer as a secretary on Apr 07, 2025

    		1 pagesTM02

    Appointment of Mr Bektas Erdogan as a director on Mar 25, 2025

    		2 pagesAP01

    Appointment of Christopher Hone as a director on Mar 25, 2025

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REDHOT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONE, Denise
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Secretary
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		334376220001
    ERDOGAN, Bektas
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Director
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		EnglandTurkish291182760001
    HONE, Christopher
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Director
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		EnglandBritish333854940001
    ARCHER, Kerry
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Secretary
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		British117704980001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SMITH, Sean
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Director
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		EnglandBritish117705030003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDHOT VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Hone
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Apr 07, 2025
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bektas Erdogan
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Apr 07, 2025
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Smith
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Apr 06, 2016
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kerry Archer
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Apr 06, 2016
    Bridge Road
    NR32 3LN Lowestoft
    101
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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