RED OAK TAVERNS GROUP HOLDINGS LIMITED
Overview
| Company Name | RED OAK TAVERNS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09711521 |
| 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 OAK TAVERNS GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RED OAK TAVERNS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Gamma 5a 1-5 West Road IP3 9FF Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED OAK TAVERNS GROUP HOLDINGS 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 OAK TAVERNS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for RED OAK TAVERNS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 097115210002 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Richard Beenstock on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Red Oak Taverns Group Topco Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Graeme Neil Bunn as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Graeme Neil Bunn as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Red Oak Taverns Group Topco Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 22, 2022 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Orvar Kaernested as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aaron Brown as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge 097115210002, created on Mar 15, 2022 | 62 pages | MR01 | ||||||||||||||
Termination of appointment of Elfar Adalsteins as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 10 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Who are the officers of RED OAK TAVERNS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEENSTOCK, Richard | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | England | British | 166821120005 | |||||
| GRUNNELL, Mark | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | United Kingdom | British | 94144450002 | |||||
| ADALSTEINS, Elfar | Director | 154 Brent Street NW4 2DR London Mountcliff House England | United Kingdom | Icelandic | 126728610004 | |||||
| BROWN, Aaron | Director | 154 Brent Street NW4 2DR London Mountcliff House England | United States | British | 251157250001 | |||||
| BUNN, Graeme Neil | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | English | 116060880001 | |||||
| KAERNESTED, Orvar | Director | 154 Brent Street NW4 2DR London Mountcliff House England | Iceland | Icelandic | 204574340001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of RED OAK TAVERNS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Red Oak Taverns Group Topco Limited | Mar 16, 2022 | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for RED OAK TAVERNS GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | Mar 16, 2022 | 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