Red Torch Holdings Limited

Company Name	Red Torch Holdings Limited
Company Status	Active
Company Number	09325311
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Jonathan Richmond Murch
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Tonford Manor Tonford Lane Harbledown Canterbury Kent CT2 9BH

Director Name	Mr Christopher Campbell Argyle-Robinson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Newton Road Whitstable Kent CT5 2JA

Director Name	Mr Alexander Ian Charles Ross
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10, 83 Upper Tooting Road Tooting Bec London SW17 7TW

Director Name	Mr Matthew Weiner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	Unit 37 Tileyard Road London N7 9AH

Contact

Website	redtorch.co

Location

Registered Address	Unit 37 1st Floor Tileyard Studios Tileyard Road London N7 9AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Jonathan Richmond Murch 69.78% Ordinary
214 at £1	Alexander Ian Charles Ross 14.93% Ordinary B
214 at £1	Christopher Campbell Argyle-robinson 14.93% Ordinary B
5 at £1	Carolyn Johson 0.35% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 3 November 2023 with updates (5 pages)
19 October 2023	Change of details for Jonathan Richmond Murch as a person with significant control on 30 March 2023 (2 pages)
2 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 September 2022	Appointment of Mr Matthew Weiner as a director on 13 September 2022 (2 pages)
13 September 2022	Statement of capital following an allotment of shares on 9 September 2022 GBP 1,734 (3 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with updates (5 pages)
13 October 2021	Director's details changed for Mr Alexander Ian Charles Ross on 7 October 2021 (2 pages)
13 October 2021	Director's details changed for Mr Alexander Ian Charles Ross on 13 October 2021 (2 pages)
13 October 2021	Change of details for Mr Alexander Ian Charles Ross as a person with significant control on 7 October 2021 (2 pages)
22 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 March 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 1,664 (3 pages)
5 November 2020	Director's details changed for Jonathan Richmond Murch on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Jonathan Richmond Murch on 4 November 2020 (2 pages)
5 November 2020	Change of details for Jonathan Richmond Murch as a person with significant control on 4 November 2020 (2 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with updates (5 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 January 2020	Cancellation of shares. Statement of capital on 9 January 2020 GBP 1,428 (4 pages)
14 January 2020	Purchase of own shares. (3 pages)
18 December 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
8 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
28 October 2019	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 28 October 2019 (2 pages)
28 October 2019	Change of details for Mr Christopher Campbell Argyle-Robinson as a person with significant control on 28 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 28 October 2019 (2 pages)
13 May 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
9 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
2 November 2016	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 1 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 1 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 1 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 1 November 2016 (2 pages)
10 June 2016	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Unit 37 1st Floor Tileyard Studios Tileyard Road London N7 9AH on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Unit 37 1st Floor Tileyard Studios Tileyard Road London N7 9AH on 10 June 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 December 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 1,433 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 1,433 (3 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,433 (6 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,433 (6 pages)
23 April 2015	Memorandum and Articles of Association (23 pages)
23 April 2015	Memorandum and Articles of Association (23 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/02/2015 (3 pages)
10 April 2015	Particulars of variation of rights attached to shares (2 pages)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/02/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 April 2015	Particulars of variation of rights attached to shares (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,000 (3 pages)
23 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,000 (3 pages)
23 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,428 (3 pages)
23 March 2015	Appointment of Mr Christopher Campbell Argyle-Robinson as a director on 20 February 2015 (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,000 (3 pages)
23 March 2015	Appointment of Mr Christopher Campbell Argyle-Robinson as a director on 20 February 2015 (2 pages)
23 March 2015	Appointment of Mr Alexander Ian Charles Ross as a director on 20 February 2015 (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,428 (3 pages)
23 March 2015	Appointment of Mr Alexander Ian Charles Ross as a director on 20 February 2015 (2 pages)
19 January 2015	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7PH to The Courtyard High Street Ascot Berkshire SL5 7HP on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7PH to The Courtyard High Street Ascot Berkshire SL5 7HP on 19 January 2015 (1 page)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Red Torch Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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