RED OAK TAVERNS HOLDINGS LIMITED

Overview

Company Name	RED OAK TAVERNS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07793494
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2011

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 OAK TAVERNS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RED OAK TAVERNS HOLDINGS LIMITED located?

Registered Office Address	Gamma 5a 1-5 West Road IP3 9FF Ipswich Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of RED OAK TAVERNS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SNRDCO 3068 LIMITED	Sep 30, 2011	Sep 30, 2011

What are the latest accounts for RED OAK TAVERNS HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 OAK TAVERNS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for RED OAK TAVERNS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2025

Accounts for a small company made up to Dec 31, 2024

7 pages

Apr 10, 2025

Confirmation statement made on Apr 06, 2025 with no updates

3 pages

CS01

Aug 27, 2024

Accounts for a small company made up to Dec 31, 2023

8 pages

Apr 06, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Apr 03, 2024

Director's details changed for Mr Orvar Kaernested on Apr 03, 2024

2 pages

CH01

Apr 03, 2024

Director's details changed for Mr Richard Beenstock on Apr 03, 2024

2 pages

CH01

Apr 03, 2024

Director's details changed for Mr Orvar Kaernested on Apr 03, 2024

2 pages

CH01

Apr 03, 2024

Notification of Red Oak Taverns Group Holdings Limited as a person with significant control on Sep 30, 2016

2 pages

PSC02

Apr 03, 2024

Withdrawal of a person with significant control statement on Apr 03, 2024

2 pages

PSC09

Feb 27, 2024

Satisfaction of charge 077934940004 in full

1 pages

MR04

Sep 28, 2023

Accounts for a small company made up to Dec 31, 2022

7 pages

Jun 12, 2023

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF on Jun 12, 2023

1 pages

AD01

May 24, 2023

Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on May 24, 2023

1 pages

AD01

Apr 13, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Sep 23, 2022

Accounts for a small company made up to Dec 31, 2021

6 pages

May 03, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Apr 09, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 11/03/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 16, 2022

Registration of charge 077934940004, created on Mar 15, 2022

62 pages

MR01

Oct 04, 2021

Accounts for a small company made up to Dec 31, 2020

6 pages

Apr 08, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Nov 02, 2020

Accounts for a small company made up to Dec 31, 2019

7 pages

Apr 11, 2020

Confirmation statement made on Apr 06, 2020 with no updates

3 pages

CS01

Aug 16, 2019

Accounts for a small company made up to Dec 31, 2018

6 pages

Apr 12, 2019

Confirmation statement made on Apr 06, 2019 with no updates

3 pages

CS01

Oct 23, 2018

Satisfaction of charge 077934940002 in full

1 pages

MR04

View All Filings

Who are the officers of RED OAK TAVERNS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEENSTOCK, Richard

Dec 23, 2011

Director

1-5 West Road

IP3 9FF Ipswich

Gamma 5a

Suffolk

England

British

1979-7

None

166821120005

GRUNNELL, Mark

Dec 13, 2011

Director

1-5 West Road

IP3 9FF Ipswich

Gamma 5a

Suffolk

England

United Kingdom

British

1967-8

Company Director

94144450002

KAERNESTED, Orvar

Dec 23, 2011

Director

1-5 West Road

IP3 9FF Ipswich

Gamma 5a

Suffolk

England

Iceland

Icelandic

1976-7

None

136048330003

SNR DENTEON SECRETARIES LIMITED

Sep 30, 2011

Dec 17, 2012

Secretary

Fleet Place

EC4M 7WS London

One

England

Identification Type	European Economic Area
Registration Number	3929157

163432070001

BLOOD, Jeremy John Foster

Dec 23, 2011

Nov 13, 2014

Director

New Cavendish Street

W1G 8TB London

United Kingdom

British

1966-3

Director

106494920001

HARRIS, Andrew David

Sep 30, 2011

Dec 13, 2011

Director

Fleet Place

EC4M 7WS London

One

United Kingdom

British

1964-5

Lawyer

135336690001

SNR DENTEON SECRETARIES LIMITED

Sep 30, 2011

Dec 13, 2011

Director

Fleet Place

EC4M 7WS London

One

Identification Type	European Economic Area
Registration Number	01872070

163432090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED OAK TAVERNS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Oak Taverns Group Holdings Limited

Sep 30, 2016

1-5 West Road

IP3 9FF Ipswich

Gamma 5a

Suffolk

England

Legal Form	Private Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	09711521

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RED OAK TAVERNS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Sep 30, 2016	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

View Detailed Information on Persons with Significant Control Statements

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.
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