RED INDUSTRIES HOLDINGS LTD

Key Data

Status

Active

Company No.

14945203

Incorporation date

19/06/2023

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/2023)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Memorandum and Articles of Association

View PDF (52 pages)

27/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (6 pages)

08/05/2025

Termination of appointment of Nigel Bowen as a director on 2025-02-27

View PDF (1 pages)

09/12/2024

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

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Trevor Paul Anthony Wilson on 2024-10-10

View PDF (2 pages)

10/09/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (6 pages)

30/07/2024

Resolutions

View PDF (1 pages)

30/07/2024

Memorandum and Articles of Association

View PDF (55 pages)

10/06/2024

Change of details for Mr Adam Share as a person with significant control on 2024-05-31

View PDF (2 pages)

07/06/2024

Change of share class name or designation

View PDF (2 pages)

07/06/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (57 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Resolutions

View PDF (2 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (51 pages)

04/06/2024

Registered office address changed from Freeths Llp Fifth Floor 3 st Paul's Place 129 Norfolk Street South Yorkshire S1 2JE United Kingdom to Unit 4 Newlands Court Attwood Road, Burntwood, Business Park Burntwood Staffordshire WS7 3GF on 2024-06-04

View PDF (1 pages)

04/06/2024

Appointment of Mr Alex Sleeth as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mr Jonathan Mark Clewes as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mr Jonathan Gareth Earl as a director on 2024-06-01

View PDF (2 pages)

04/06/2024

Appointment of Mr Nigel Bowen as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mr Stephen Geoffrey Lyon as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mr Trevor Paul Anthony Wilson as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Notification of Bgf Nominees Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (5 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (5 pages)

31/05/2024

Resolutions

View PDF (2 pages)

31/05/2024

Solvency Statement dated 31/05/24

View PDF (2 pages)

31/05/2024

Statement by Directors

View PDF (2 pages)

31/05/2024

Statement of capital on 2024-05-31

View PDF (5 pages)

16/04/2024

Certificate of change of name

View PDF (3 pages)

30/08/2023

Registration of charge 149452030001, created on 2023-08-22

View PDF (16 pages)

19/06/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Earl, Jonathan Gareth	Director	01/06/2024 - Present	16
Sleeth, Alex	Director	31/05/2024 - Present	6
Share, Adam	Director	19/06/2023 - Present	28
Lyon, Stephen Geoffrey	Director	31/05/2024 - Present	25
Clewes, Jonathan Mark	Director	31/05/2024 - Present	11

Persons with Significant Control

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

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03185729

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About RED INDUSTRIES HOLDINGS LTD

RED INDUSTRIES HOLDINGS LTD is an(a) Active company incorporated on 19/06/2023 with the registered office located at Unit 4 Newlands Court, Attwood Road, Burntwood, Business Park, Burntwood, Staffordshire WS7 3GF. There are currently 6 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 INDUSTRIES HOLDINGS LTD?

RED INDUSTRIES HOLDINGS LTD is currently Active. It was registered on 19/06/2023 .

Where is RED INDUSTRIES HOLDINGS LTD located?

RED INDUSTRIES HOLDINGS LTD is registered at Unit 4 Newlands Court, Attwood Road, Burntwood, Business Park, Burntwood, Staffordshire WS7 3GF.

What does RED INDUSTRIES HOLDINGS LTD do?

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

What is the latest filing for RED INDUSTRIES HOLDINGS LTD?

The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.