RED BOLT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14515849

Incorporation date

30/11/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

08/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/05/2025

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

09/09/2024

Cessation of Daniel Simon Shonn as a person with significant control on 2024-06-19

View PDF (1 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

25/07/2024

Registration of charge 145158490001, created on 2024-07-19

View PDF (32 pages)

25/07/2024

Registration of charge 145158490002, created on 2024-07-19

View PDF (41 pages)

22/07/2024

Notification of Kacoo Investments Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

22/07/2024

Termination of appointment of Daniel Simon Shonn as a director on 2024-07-19

View PDF (1 pages)

22/07/2024

Appointment of Mrs Huan Huan Jin as a director on 2024-07-19

View PDF (2 pages)

22/07/2024

Termination of appointment of Richard Lee Shonn as a director on 2024-07-19

View PDF (1 pages)

22/07/2024

Registered office address changed from 151 Great Ducie Street Manchester M3 1FB England to Unit 7 157 Great Ancoats Street Manchester M4 6DH on 2024-07-22

View PDF (1 pages)

22/07/2024

Termination of appointment of Steven Martin Shonn as a director on 2024-07-19

View PDF (1 pages)

17/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

06/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

23/02/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

02/01/2023

Change of details for Mr Daniel Simon Shonn as a person with significant control on 2022-12-13

View PDF (2 pages)

02/01/2023

Director's details changed for Mr Daniel Simon Shonn on 2022-12-13

View PDF (2 pages)

18/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

18/12/2022

Appointment of Mr Daniel Simon Shonn as a director on 2022-12-13

View PDF (2 pages)

18/12/2022

Appointment of Mr Steven Martin Shonn as a director on 2022-12-13

View PDF (2 pages)

18/12/2022

Notification of Daniel Shonn as a person with significant control on 2022-12-13

View PDF (2 pages)

18/12/2022

Cessation of Richard Lee Shonn as a person with significant control on 2022-12-13

View PDF (1 pages)

29/11/2022

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shonn, Richard Lee	Director	30/11/2022 - 19/07/2024	36
Jin, Huan Huan	Director	19/07/2024 - Present	15
Shonn, Steven Martin	Director	13/12/2022 - 19/07/2024	26
Shonn, Daniel Simon	Director	13/12/2022 - 19/07/2024	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RED BOLT HOLDINGS LIMITED

RED BOLT HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2022 with the registered office located at Unit 7 157 Great Ancoats Street, Manchester M4 6DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED BOLT HOLDINGS LIMITED?

RED BOLT HOLDINGS LIMITED is currently Active. It was registered on 30/11/2022 .

Where is RED BOLT HOLDINGS LIMITED located?

RED BOLT HOLDINGS LIMITED is registered at Unit 7 157 Great Ancoats Street, Manchester M4 6DH.

What does RED BOLT HOLDINGS LIMITED do?

RED BOLT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RED BOLT HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-11-29 with no updates.