REDHAT GROUP PLC
Overview
| Company Name | REDHAT GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12780415 |
| 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 REDHAT GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is REDHAT GROUP PLC located?
| Registered Office Address | 12 Hay Hill W1J 8NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDHAT GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for REDHAT GROUP PLC?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for REDHAT GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 12 Hay Hill London W1J 8NR on Jun 21, 2024 | 1 pages | AD01 | ||
Notification of Mathew Alistair Clarke as a person with significant control on May 15, 2024 | 2 pages | PSC01 | ||
Notification of John Craig Gabriel as a person with significant control on May 15, 2024 | 2 pages | PSC01 | ||
Cessation of Redhat Holdings Ltd as a person with significant control on May 15, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Change of details for Redhat Holdings Ltd as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT England to 16 Berkeley Street London W1J 8DZ on Jan 25, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mathew Clarke on Jan 22, 2024 | 1 pages | CH03 | ||
Change of details for Redhat Holdings Ltd as a person with significant control on Mar 27, 2023 | 2 pages | PSC05 | ||
Change of details for Redhat Holdings Ltd as a person with significant control on Jul 30, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Mathew Clarke on Jan 22, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr John Craig Gabriel on Jan 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 1 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT on Feb 23, 2023 | 1 pages | AD01 | ||
Appointment of Mathew Clarke as a secretary on Nov 25, 2022 | 3 pages | AP03 | ||
Termination of appointment of Michael Bold as a secretary on Nov 25, 2022 | 2 pages | TM02 | ||
Termination of appointment of Michael Bold as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Appointment of Mr Mathew Alistair Clarke as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Ian Lewis as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of REDHAT GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Mathew Alistair | Secretary | Ilford Lane IG1 2LT Ilford Ilford Business Centre, Suite 9 England | 303532590001 | |||||||
| CLARKE, Mathew Alistair | Director | Hay Hill W1J 8NR London 12 United Kingdom | United Kingdom | British | 265347680001 | |||||
| GABRIEL, John Craig | Director | Hay Hill W1J 8NR London 12 United Kingdom | United Kingdom | British | 177937410001 | |||||
| BOLD, Michael | Secretary | 33-37 Watergate Row South Watergate Street CH1 2LE Chester Refuge House, Cheshire United Kingdom | 272559460001 | |||||||
| BOLD, Michael | Director | 33-37 Watergate Row South Watergate Street CH1 2LE Chester Refuge House, Cheshire United Kingdom | United Kingdom | British | 228147120001 | |||||
| LEWIS, David Ian | Director | 33-37 Watergate Street CH1 2LE Chester Third Floor, Refuge House Cheshire United Kingdom | United Kingdom | British | 270242420001 |
Who are the persons with significant control of REDHAT GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Craig Gabriel | May 15, 2024 | Hay Hill W1J 8NR London 12 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathew Alistair Clarke | May 15, 2024 | Hay Hill W1J 8NR London 12 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Redhat Holdings Ltd | Jul 30, 2020 | Berkeley Street W1J 8DZ London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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