RED HOLDING UK LTD
Overview
| Company Name | RED HOLDING UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08434836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of RED HOLDING UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RED HOLDING UK LTD located?
| Registered Office Address | 08434836 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED HOLDING UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RED HOLDING UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
What are the latest filings for RED HOLDING UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 08434836 - Companies House Default Address, Cardiff, CF14 8LH on Jul 16, 2025 | 1 pages | RP05 | ||
Address of person with significant control Mr Gabriele Grespan changed to 08434836 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 16, 2025 | 1 pages | RP10 | ||
Termination of appointment of T&W Directors Ltd as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elena Pettenuzzo as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Gabriele Grespan as a person with significant control on Mar 07, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elena Pettenuzzo as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of James William Duffy as a director on Feb 11, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of RED HOLDING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, James William | Director | Craven Street WC2N 5NG London 38 United Kingdom | United Kingdom | British | 86636140002 | |||||||||
| PETTENUZZO, Elena | Director | WC2N 5NG London 38 Craven Street United Kingdom | England | Italian | 234690980006 | |||||||||
| T&W DIRECTORS LTD | Director | Craven Street WC2N 5NG London 38 England |
| 148168050002 |
Who are the persons with significant control of RED HOLDING UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gabriele Grespan | Mar 01, 2018 | 4385 CF14 8LH Cardiff 08434836 - Companies House Default Address | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RED HOLDING UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | Mar 01, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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