General information

Name:

Red 1 Holdings Ltd

Office Address:

Seven Stars House Seven Stars Industrial Estate 1 Wheler Road CV3 4LB Coventry

Number: 14515931

Incorporation date: 2022-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 marks the beginning of Red 1 Holdings Limited, the firm located at Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road in Coventry. That would make 2 years Red 1 Holdings has existed in the business, as it was registered on 2022-11-30. Its Companies House Reg No. is 14515931 and the company postal code is CV3 4LB. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c..

There's a single managing director at the moment leading this company, specifically Dean W. who's been executing the director's obligations for 2 years.

Executives who have control over the firm are as follows: Jane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Dean W.

Role: Director

Appointed: 30 November 2022

Latest update: 16 December 2023

People with significant control

Jane W.
Notified on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean W.
Notified on 30 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 30 November 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2023/10/05 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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