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RED SPHERE HOLDINGS LIMITED

RED SPHERE HOLDINGS LIMITED

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

    • Overview

    Company NameRED SPHERE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09040513
    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 RED SPHERE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RED SPHERE HOLDINGS LIMITED located?

    Registered Office Address
    Martello House
    Edward Road
    BN23 8AS Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of RED SPHERE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M-TECHNOLOGY HOLDINGS LIMITEDMar 20, 2015Mar 20, 2015
    M-TECH HOLDINGS (SOUTHERN) LIMITEDMay 14, 2014May 14, 2014

    What are the latest accounts for RED SPHERE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RED SPHERE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for RED SPHERE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Change of details for Mr Martin Lulham as a person with significant control on May 21, 2019

    		2 pagesPSC04

    Director's details changed for Mr Martin Lulham on May 21, 2019

    		2 pagesCH01

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of RED SPHERE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LULHAM, Martin David
    Edward Road
    BN23 8AS Eastbourne
    Martello House
    East Sussex
    		Director
    Edward Road
    BN23 8AS Eastbourne
    Martello House
    East Sussex
    		United KingdomBritishDirector91579350004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin David Lulham
    Edward Road
    BN23 8AS Eastbourne
    Martello House
    East Sussex
    		Apr 06, 2016
    Edward Road
    BN23 8AS Eastbourne
    Martello House
    East Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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