RED OAK TAVERNS GROUP TOPCO LIMITED
Overview
| Company Name | RED OAK TAVERNS GROUP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13937182 |
| 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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RED OAK TAVERNS GROUP TOPCO 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 TOPCO 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 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for RED OAK TAVERNS GROUP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||
Appointment of Mr Nathan Raymond Audas as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Graeme Neil Bunn on Feb 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Aaron Maxwell Brown as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Richard Beenstock on Feb 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Mark Grunnell as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Orvar Kaernested on Feb 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
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 | 39 pages | AA | ||||||||||||||||||
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 | ||||||||||||||||||
Appointment of Mr Graeme Neil Bunn as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
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 | ||||||||||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2022
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Orvar Kaernested as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Beenstock as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of RED OAK TAVERNS GROUP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDAS, Nathan Raymond | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | England | British | 324286240001 | |||||
| BEENSTOCK, Richard | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | England | British | 166821120005 | |||||
| BROWN, Aaron Maxwell | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | United States | American,British | 230077330001 | |||||
| BUNN, Graeme Neil | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | United Kingdom | English | 116060880001 | |||||
| GRUNNELL, Mark | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | United Kingdom | British | 94144450002 | |||||
| KAERNESTED, Orvar | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | Iceland | Icelandic | 293852630001 |
Who are the persons with significant control of RED OAK TAVERNS GROUP TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aaron Maxwell Brown | Feb 24, 2022 | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | No |
Nationality: American,British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Mark Grunnell | Feb 24, 2022 | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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