RED GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10211704

Incorporation date

02/06/2016

Size

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 14/12/2022)

23/01/2026

Amended full accounts made up to 2024-12-30

View PDF (25 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-30

View PDF (12 pages)

21/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

04/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

20/12/2024

Appointment of Mr Thierry Kalfon as a director on 2024-12-20

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (23 pages)

21/08/2024

Resolutions

View PDF (1 pages)

05/08/2024

Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ United Kingdom to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 2024-08-05

View PDF (1 pages)

05/08/2024

Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 2024-08-05

View PDF (1 pages)

17/06/2024

Appointment of Mrs Marion Abascal as a director on 2024-06-15

View PDF (2 pages)

17/06/2024

Termination of appointment of Martin Brady Sieh as a director on 2024-06-14

View PDF (1 pages)

17/06/2024

Director's details changed for Mrs Marion Abascal on 2024-06-17

View PDF (2 pages)

09/05/2024

Appointment of Mrs Anne Harvengt as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of Philippe Van Troeye as a director on 2024-05-01

View PDF (1 pages)

09/04/2024

Cessation of Tractebel Impact Belgium Sa as a person with significant control on 2019-12-03

View PDF (1 pages)

09/04/2024

Notification of Engie Impact Belgium Sa as a person with significant control on 2019-12-03

View PDF (2 pages)

20/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of Mathias Lelievre as a director on 2023-03-27

View PDF (1 pages)

27/03/2023

Appointment of Mr Philippe Van Troeye as a director on 2023-03-24

View PDF (2 pages)

24/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

10/03/2023

Termination of appointment of Vincent Manier as a director on 2023-02-10

View PDF (1 pages)

10/03/2023

Appointment of Ms Elizabeth Louise Bentley as a secretary on 2023-03-06

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 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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Order report

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Confirmation

Last made up date

30/12/2024

Next confirmation date

07/12/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RED GROUP HOLDINGS LIMITED

RED GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 02/06/2016 with the registered office located at 100 New Oxford Street, London WC1A 1HB. There are currently 4 active directors 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 GROUP HOLDINGS LIMITED?

RED GROUP HOLDINGS LIMITED is currently Active. It was registered on 02/06/2016 .

Where is RED GROUP HOLDINGS LIMITED located?

RED GROUP HOLDINGS LIMITED is registered at 100 New Oxford Street, London WC1A 1HB.

What does RED GROUP HOLDINGS LIMITED do?

RED GROUP 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 GROUP HOLDINGS LIMITED?

The latest filing was on 23/01/2026: Amended full accounts made up to 2024-12-30.