RED BRICK HOLDINGS LTD

RED BRICK HOLDINGS LTD

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

    Company NameRED BRICK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10356749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RED BRICK HOLDINGS LTD?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is RED BRICK HOLDINGS LTD located?

    Registered Office Address
    c/o NORTHERN ALLIANCE LTD
    47 White Rose Lane
    White Rose Lane
    GU22 7LB Woking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED BRICK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Northern Alliance Ltd as a secretary on Aug 21, 2017

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Kelly as a director on Feb 10, 2017

    1 pagesTM01

    Appointment of Mr Richard Edward Pullan as a director on Jan 19, 2017

    2 pagesAP01

    Appointment of Mr Christos Phinikas as a director on Jan 19, 2017

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of RED BRICK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHINIKAS, Christos
    c/o Northern Alliance Ltd
    White Rose Lane
    GU22 7LB Woking
    47 White Rose Lane
    United Kingdom
    Director
    c/o Northern Alliance Ltd
    White Rose Lane
    GU22 7LB Woking
    47 White Rose Lane
    United Kingdom
    EnglandBritish223806810001
    PULLAN, Richard Edward
    c/o Northern Alliance Ltd
    White Rose Lane
    GU22 7LB Woking
    47 White Rose Lane
    United Kingdom
    Director
    c/o Northern Alliance Ltd
    White Rose Lane
    GU22 7LB Woking
    47 White Rose Lane
    United Kingdom
    EnglandBritish223808760001
    NORTHERN ALLIANCE LTD
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    Secretary
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03420786
    177168530001
    KELLY, Michael
    c/o Northern Alliance Ltd
    White Rose Lane
    GU22 7LB Woking
    47 White Rose Lane
    United Kingdom
    Director
    c/o Northern Alliance Ltd
    White Rose Lane
    GU22 7LB Woking
    47 White Rose Lane
    United Kingdom
    EnglandBritish,Irish93229980001

    Who are the persons with significant control of RED BRICK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kelly
    c/o NORTHERN ALLIANCE LTD
    White Rose Lane
    GU22 7LB Woking
    47 White Rose Lane
    United Kingdom
    Sep 02, 2016
    c/o NORTHERN ALLIANCE LTD
    White Rose Lane
    GU22 7LB Woking
    47 White Rose Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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