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RED TRAIN LIMITED

RED TRAIN LIMITED

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

    • Overview

    Company NameRED TRAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14379694
    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 TRAIN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RED TRAIN LIMITED located?

    Registered Office Address
    7th Floor, Lambourne House
    7 Western Road
    RM1 3LD Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED TRAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RED TRAIN LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for RED TRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Appointment of Mr Kevin John Parr as a director on Apr 12, 2025

    		2 pagesAP01

    Change of details for Energy Market Holdings Ltd as a person with significant control on Oct 21, 2024

    		2 pagesPSC05

    Change of details for Paraura Limited as a person with significant control on Oct 21, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 26, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Notification of Balanced Grid Developments Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Cessation of Ioana Tisalita as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Notification of Energy Market Holdings Ltd as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Cessation of Robert Newberry as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Notification of Paraura Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 24, 2023

    • Capital: GBP 102
    		3 pagesSH01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2022

    Statement of capital on Sep 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RED TRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBERRY, Robert
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		Director
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		EnglandBritish300478980001
    PARR, Kevin John
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		Director
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		EnglandBritish131067160001
    TISALITA, Ioana
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		Director
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		EnglandRomanian263483620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED TRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balanced Grid Developments Limited
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		Oct 24, 2023
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number14384207
    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.
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    United Kingdom
    		Oct 24, 2023
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14987363
    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.
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    United Kingdom
    		Oct 24, 2023
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberCapacity Market Holdings
    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.
    Miss Ioana Tisalita
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		Sep 27, 2022
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robert Newberry
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		Sep 27, 2022
    7 Western Road
    RM1 3LD Romford
    7th Floor, Lambourne House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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