Red Group Holdings Limited

General information

Name:

Red Group Holdings Ltd

Office Address:

2 Church Street Burnham SL1 7HZ Slough

Number: 10211704

Incorporation date: 2016-06-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Red Group Holdings was created on 2nd June 2016 as a Private Limited Company. This enterprise's head office may be found at Slough on 2 Church Street, Burnham. Assuming you need to contact this firm by post, the post code is SL1 7HZ. The office reg. no. for Red Group Holdings Limited is 10211704. This enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The business latest financial reports were submitted for the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was released on Wed, 7th Dec 2022.

In order to be able to match the demands of the customer base, the following business is being improved by a body of two directors who are Philippe V. and Martin S.. Their joint efforts have been of crucial use to the business since March 2023. Additionally, the director's efforts are regularly helped with by a secretary - Elizabeth B., who was chosen by the business in 2023.

Company staff

Philippe V.

Role: Director

Appointed: 24 March 2023

Latest update: 15 April 2024

Elizabeth B.

Role: Secretary

Appointed: 06 March 2023

Latest update: 15 April 2024

Martin S.

Role: Director

Appointed: 01 February 2021

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Engie Impact Belgium Sa owns over 3/4 of company shares. This business can be reached in Brussels at Boulevard Simon Bolivar 34-36 and was registered as a PSC under the reg no 0724.730.649.

Engie Impact Belgium Sa
Address: 1000 Brussels Boulevard Simon Bolivar 34-36, Brussels, Belgium
Legal authority Belgium
Legal form Public Limited Company
Country registered Belgium
Place registered Register Of Legal Entities
Registration number 0724.730.649
Notified on 3 December 2019
Nature of control:
over 3/4 of shares
Tractebel Engineering S.A.
Address: 34-36 Boulevard Simon Bolivar, 1000 Brussels, Belgium
Legal authority S.A.
Legal form S.A.
Country registered Belgium
Place registered Brussels
Registration number 0403.108.145
Notified on 21 November 2016
Ceased on 11 December 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Tractebel Impact Belgium Sa
Address: 1000 Brussels, Boulevard Simon Bolivar 34-36, Belgium
Legal authority Belgian Code Of Companies
Legal form Private Limited Company
Country registered Belgium
Place registered Belgian Company Registry
Registration number 724730649
Notified on 1 July 2019
Ceased on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tractebel Engineering S.A.
Address: 34-36 Boulevard Simon Bolivar, 1000 Brussels, Belgium
Legal authority S.A.
Legal form S.A.
Country registered Belgium
Place registered Brussels
Registration number 0403.108.145
Notified on 21 November 2016
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 7th Dec 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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