RED UK HOLDCO LTD

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RED UK HOLDCO LTD

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Key Data

Status

Dissolved

Company No.

15514203

Incorporation date

22/02/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UUCopy
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Latest events (Record since 22/02/2024)
dot icon09/04/2026
Final Gazette dissolved following liquidation
dot icon09/01/2026
Return of final meeting in a members' voluntary winding up
dot icon21/12/2025
Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21
dot icon06/11/2025
Resolutions
dot icon06/11/2025
Appointment of a voluntary liquidator
dot icon06/11/2025
Declaration of solvency
dot icon06/11/2025
Registered office address changed from 2nd Floor 10 New Burlington Street London W1S 3BE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-11-06
dot icon15/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/04/2025
Termination of appointment of Ben Carlton Langworthy as a director on 2025-04-22
dot icon21/02/2025
Confirmation statement made on 2025-02-11 with updates
dot icon21/02/2025
Appointment of Ben Carlton Langworthy as a director on 2025-02-06
dot icon07/02/2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09
dot icon16/12/2024
Termination of appointment of Koen Hagedoorn as a director on 2024-11-26
dot icon11/07/2024
Resolutions
dot icon11/07/2024
Memorandum and Articles of Association
dot icon10/07/2024
Resolutions
dot icon10/07/2024
Solvency Statement dated 09/07/24
dot icon10/07/2024
Statement by Directors
dot icon10/07/2024
Statement of capital on 2024-07-10
dot icon11/06/2024
Statement of capital following an allotment of shares on 2024-05-20
dot icon10/06/2024
Redenomination of shares. Statement of capital 2024-05-22
dot icon03/06/2024
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-20
dot icon03/06/2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 2nd Floor 10 New Burlington Street London W1S 3BE on 2024-06-03
dot icon02/05/2024
Appointment of Koen Hagedoorn as a director on 2024-05-02
dot icon02/05/2024
Appointment of Matteo Bertoli as a director on 2024-05-02
dot icon02/05/2024
Certificate of change of name
dot icon03/04/2024
Current accounting period shortened from 2025-02-28 to 2024-12-31
dot icon28/03/2024
Appointment of Giorgia Rodigari as a director on 2024-03-28
dot icon12/03/2024
Termination of appointment of Nicolas Romao Papamichael as a director on 2024-03-12
dot icon22/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
22/02/2024 - Present
313
Bertoli, Matteo
Director
02/05/2024 - Present
3
Langworthy, Ben Carlton
Director
06/02/2025 - 22/04/2025
1
Papamichael, Nicolas Romao
Director
22/02/2024 - 12/03/2024
18
Lambkin, Jennifer Elizabeth
Director
22/02/2024 - 20/05/2024
338

Persons with Significant Control

0

No PSC data available.

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Description

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About RED UK HOLDCO LTD

RED UK HOLDCO LTD is an(a) Dissolved company incorporated on 22/02/2024 with the registered office located at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There are currently 3 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 UK HOLDCO LTD?

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RED UK HOLDCO LTD is currently Dissolved. It was registered on 22/02/2024 and dissolved on 09/04/2026.

Where is RED UK HOLDCO LTD located?

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RED UK HOLDCO LTD is registered at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does RED UK HOLDCO LTD do?

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RED UK HOLDCO LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RED UK HOLDCO LTD?

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The latest filing was on 09/04/2026: Final Gazette dissolved following liquidation.