RED DOT 2 DEVELOPMENTS LTD

Overview

Company Name	RED DOT 2 DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12238645
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2019

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 DOT 2 DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is RED DOT 2 DEVELOPMENTS LTD located?

Registered Office Address	Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate NP16 6UN Mathern, Chepstow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RED DOT 2 DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RED DOT 2 DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for RED DOT 2 DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Feb 04, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	9 pages	AA

Feb 02, 2026	legacy	pages	ANNOTATION
Jan 20, 2026	legacy	56 pages	PARENT_ACC

Jan 02, 2026	Registration of charge 122386450002, created on Dec 24, 2025	49 pages	MR01

Dec 30, 2025	legacy	1 pages	GUARANTEE2

Dec 30, 2025	legacy	3 pages	GUARANTEE2

Dec 24, 2025	Registration of charge 122386450001, created on Dec 22, 2025	21 pages	MR01

Nov 07, 2025	Change of details for Mr Matthew William Smith as a person with significant control on Oct 02, 2019	2 pages	PSC04

Nov 07, 2025	Change of details for Kenai Holdings Limited as a person with significant control on Dec 21, 2022	2 pages	PSC05

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Feb 04, 2025	legacy	53 pages	PARENT_ACC

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024	2 pages	CH01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Feb 03, 2023	Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022	2 pages	PSC02

Feb 03, 2023	Cessation of Studwelders Holdings Limited as a person with significant control on Dec 21, 2022	1 pages	PSC07

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022	1 pages	AA01

Oct 12, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Jul 17, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

View All Filings

Who are the officers of RED DOT 2 DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATSON, Neil Robert 1 Manor Drive Dinnington S25 3QU Sheffield Northern Steel Decking Ltd England	Oct 02, 2019		Director	1 Manor Drive Dinnington S25 3QU Sheffield Northern Steel Decking Ltd England		England	British	1978-2		262348220001
SMITH, Matthew William Shirenewton NP16 6RL Chepstow The Oaks Wales	Oct 02, 2019		Director	Shirenewton NP16 6RL Chepstow The Oaks Wales		Wales	British	1969-1		78608400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED DOT 2 DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kenai Holdings Limited

Dec 21, 2022

Newhouse Farm Industrial Estate

Mathern

NP16 6UN Chepstow

Millennium House

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08727492

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.

Studwelders Holdings Limited

Oct 02, 2019

Severn Link Distribution Centre

Newhouse Farm Ind Estate

NP16 6UN Mathern, Chepstow

Millennium House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05034184

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.

Mr Matthew William Smith

Oct 02, 2019

Severn Link Distribution Centre

Newhouse Farm Ind Estate

NP16 6UN Mathern, Chepstow

Millennium House

United Kingdom

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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