RED STAR BRANDS LTD
Overview
| Company Name | RED STAR BRANDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI057478 |
| Jurisdiction | Northern Ireland |
| 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 STAR BRANDS LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RED STAR BRANDS LTD located?
| Registered Office Address | 24-38 Gordon Street BT1 2LG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED STAR BRANDS LTD?
| Company Name | From | Until |
|---|---|---|
| RED STAR BEVERAGES LTD | Mar 07, 2014 | Mar 07, 2014 |
| GLOBAL BEVERAGE BRANDS LTD | Oct 05, 2011 | Oct 05, 2011 |
| D&C MARKETING LTD | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for RED STAR BRANDS 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 STAR BRANDS LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for RED STAR BRANDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clark William James Mcilroy as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Danny Hughes as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Clark William James Mcilroy on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan Cecil Mccann on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge NI0574780003, created on Sep 22, 2023 | 9 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Notification of Barry Thomas Connolly as a person with significant control on May 10, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Vetranio Unlimited as a person with significant control on May 10, 2023 | 3 pages | PSC07 | ||||||||||
Appointment of Mr Ivan William Walpole as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Thomas Connolly as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Donnelly as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Calmdon Ltd as a person with significant control on May 10, 2023 | 3 pages | PSC07 | ||||||||||
Notification of Vetranio Unlimited as a person with significant control on May 10, 2023 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ivan William Walpole as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ryan Cecil Mccann as a secretary on Nov 10, 2021 | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RED STAR BRANDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Ryan Cecil | Secretary | Southgate Way Ortin Southgate PE2 6GP Peterborough C/O Red Star Brands Ltd England | 289831520001 | |||||||
| CONNOLLY, Barry Thomas | Director | Crobane Enterprise Park Hilltown Road BT34 2LJ Newry 25 Northern Ireland | Ireland | Irish | 309921670001 | |||||
| DONNELLY, William | Director | Crobane Enterprise Park Hilltown Road BT34 2LJ Newry 25 Northern Ireland | Northern Ireland | British | 289991450001 | |||||
| HUGHES, Danny | Director | Proby Square Blackrock 5 Ireland | Ireland | British | 341370270001 | |||||
| MCCANN, Ryan Cecil | Director | Hartley Hall Park Greenisland BT38 8ZY Carrickfergus 27 Hartley Hall Park Northern Ireland | Northern Ireland | British | 215924500001 | |||||
| WALPOLE, Ivan William | Director | Clonkeen Road Blackrock 170 Dublin Ireland | Ireland | Irish | 309921800001 | |||||
| DONNELLY, William John | Secretary | 117 Old Kilmore Rd Moira BT67 0NA Craigavon Co Armagh | British | 145564270001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CONNOLLY, Barry | Director | Westminister Road Foxrock Dublin 18 Birchfield Ireland | Ireland | Irish | 150237580001 | |||||
| CONNOLLY, Barry Thomas | Director | Birchfield West Minster Rd Foxrock Dublin | Irish | 145564290001 | ||||||
| DONNELLY, William John | Director | Southgate Way Orton Southgate PE2 6GP Peterborough C/O Red Star Brands Ltd England | Northern Ireland | Irish | 145240270001 | |||||
| MCGRATH, Niall | Director | Suite 1a, Cadogan House Lisburn Road BT9 6GH Belfast 322 Northern Ireland | Ireland | Irish | 186665550001 | |||||
| MCILROY, Clark William James | Director | Briarwood Drive BT19 6UW Bangor 26 Briarwoord Drive Northern Ireland | Northern Ireland | British | 176248280001 | |||||
| WALPOLE, Ivan William | Director | Southgate Way Orton Southgate PE2 6GP Peterborough C/O Red Star Brands Ltd England | Ireland | Irish | 41158150001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of RED STAR BRANDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vetranio Unlimited | May 10, 2023 | Bridge Chambers West Quay IM99 4PD Ramsey PO BOX 665 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barry Thomas Connolly | May 10, 2023 | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park Down Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Calmdon Ltd | Apr 06, 2016 | Southgate Way Orton Southgate PE2 6GP Peterborough C/O Red Star Brands Ltd England | 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