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RED GROUP HOLDINGS LIMITED - 2 Church Street, Burnham, Slough, SL1 7HZ, United Kingdom
Company Information
- Company registration number
- 10211704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Church Street
- Burnham
- Slough
- SL1 7HZ
- United Kingdom 2 Church Street, Burnham, Slough, SL1 7HZ, United Kingdom UK
Management
- Managing Directors
- LELIEVRE, Mathias
- SIEH, Martin Brady
- VAN TROEYE, Philippe
- Company secretaries
- BENTLEY, Elizabeth Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-02
- Age Of Company 2016-06-02 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tractebel Impact Belgium Sa
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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RED GROUP HOLDINGS LIMITED Company Description
- RED GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10211704. Its current trading status is "live". It was registered 2016-06-02. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Church Street .
Get RED GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Group Holdings Limited - 2 Church Street, Burnham, Slough, SL1 7HZ, United Kingdom
- 2016-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-10) - AP03
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accounts-with-accounts-type-group (2023-03-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-group (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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notification-of-a-person-with-significant-control (2020-06-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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change-to-a-person-with-significant-control (2020-01-10) - PSC05
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change-to-a-person-with-significant-control (2020-01-09) - PSC05
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cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-group (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
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change-account-reference-date-company-previous-shortened (2018-06-14) - AA01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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accounts-with-accounts-type-small (2018-06-05) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-09-18) - AA01
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accounts-with-accounts-type-dormant (2017-11-23) - AA
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change-sail-address-company-with-new-address (2017-01-08) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-08) - AD03
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resolution (2017-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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change-account-reference-date-company-current-extended (2017-06-29) - AA01
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change-account-reference-date-company-previous-shortened (2017-06-29) - AA01
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change-sail-address-company-with-old-address-new-address (2017-04-11) - AD02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-12) - AP03
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appoint-person-director-company-with-name (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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capital-allotment-shares (2016-09-29) - SH01
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second-filing-capital-allotment-shares (2016-08-19) - RP04SH01
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capital-allotment-shares (2016-08-12) - SH01
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capital-allotment-shares (2016-08-08) - SH01
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resolution (2016-07-13) - RESOLUTIONS
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incorporation-company (2016-06-02) - NEWINC