| Company Name | Red Holding UK Ltd |
|---|---|
| Directors | Elena Pettenuzzo and T&W Directors Ltd |
| Company Status | Active |
| Company Number | 08434836 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Elena Pettenuzzo |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 February 2019(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
| Director Name | T&W Directors Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 March 2013(same day as company formation) |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
| Director Name | Mr James William Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
Location
| Registered Address | 38 Craven Street London WC2N 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | T&w Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,299 |
| Current Liabilities | £23,229 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 10 March 2021 | Change of details for Mr Gabriele Grespan as a person with significant control on 7 March 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 11 April 2019 | Termination of appointment of James William Duffy as a director on 11 February 2019 (1 page) |
| 11 April 2019 | Appointment of Ms Elena Pettenuzzo as a director on 12 February 2019 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 7 March 2018 | Notification of Gabriele Grespan as a person with significant control on 1 March 2018 (2 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page) |
| 9 May 2014 | Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2013 | Incorporation (44 pages) |
| 7 March 2013 | Incorporation (44 pages) |