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RED LODGE HOLDINGS LTD

RED LODGE HOLDINGS LTD

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

    • Overview

    Company NameRED LODGE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13194279
    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 LODGE HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RED LODGE HOLDINGS LTD located?

    Registered Office Address
    Suite D The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED LODGE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RED LODGE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for RED LODGE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 09, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2021

    Statement of capital on Feb 10, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RED LODGE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Karen Patricia
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		United KingdomBritish81638900001
    HUNN, Ricky George
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    		United KingdomBritish63829620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karen Patricia Frost
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    		Feb 10, 2021
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ricky George Hunn
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    		Feb 10, 2021
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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