RED INDUSTRIES HOLDINGS LTD
Overview
| Company Name | RED INDUSTRIES HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14945203 |
| 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 INDUSTRIES HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RED INDUSTRIES HOLDINGS LTD located?
| Registered Office Address | Unit 4 Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED INDUSTRIES HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| FREETHSSHEFF31 LIMITED | Jun 19, 2023 | Jun 19, 2023 |
What are the latest accounts for RED INDUSTRIES HOLDINGS LTD?
| 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 INDUSTRIES HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for RED INDUSTRIES HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Nigel Bowen as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Trevor Paul Anthony Wilson on Oct 10, 2024 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Adam Share as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 5 pages | SH01 | ||||||||||||||
Notification of Bgf Nominees Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Trevor Paul Anthony Wilson as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RED INDUSTRIES HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEWES, Jonathan Mark | Director | Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | United Kingdom | British | 101492280003 | |||||
| EARL, Jonathan Gareth | Director | Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | England | British | 256620280001 | |||||
| LYON, Stephen Geoffrey | Director | Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | United Kingdom | British | 106746430002 | |||||
| SHARE, Adam | Director | Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | England | British | 107256760003 | |||||
| SLEETH, Alex | Director | Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | United Kingdom | British | 224999980001 | |||||
| WILSON, Trevor Paul Anthony | Director | Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | United Kingdom | British | 113168000008 | |||||
| BOWEN, Nigel | Director | Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | United Kingdom | British | 250545110001 |
Who are the persons with significant control of RED INDUSTRIES HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Nominees Limited | May 31, 2024 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Share | Jun 19, 2023 | Newlands Court Attwood Road, Burntwood, Business Park WS7 3GF Burntwood Unit 4 Staffordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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