RED UK HOLDCO LTD

Q: What is the latest filing for RED UK HOLDCO LTD?

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

Key Data

Status

Dissolved

Company No.

15514203

Incorporation date

22/02/2024

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2024)

09/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

21/12/2025

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

View PDF (3 pages)

06/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2025

Declaration of solvency

View PDF (7 pages)

06/11/2025

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

View PDF (3 pages)

06/11/2025

Resolutions

View PDF (1 pages)

15/08/2025

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

View PDF (10 pages)

25/04/2025

Termination of appointment of Ben Carlton Langworthy as a director on 2025-04-22

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

21/02/2025

Appointment of Ben Carlton Langworthy as a director on 2025-02-06

View PDF (2 pages)

07/02/2025

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

16/12/2024

Termination of appointment of Koen Hagedoorn as a director on 2024-11-26

View PDF (1 pages)

11/07/2024

Resolutions

View PDF (2 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (27 pages)

10/07/2024

Statement of capital on 2024-07-10

View PDF (5 pages)

10/07/2024

Resolutions

View PDF (2 pages)

10/07/2024

Solvency Statement dated 09/07/24

View PDF (1 pages)

10/07/2024

Statement by Directors

View PDF (1 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (3 pages)

10/06/2024

Redenomination of shares. Statement of capital 2024-05-22

View PDF (6 pages)

03/06/2024

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-20

View PDF (1 pages)

03/06/2024

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

View PDF (1 pages)

02/05/2024

Certificate of change of name

View PDF (3 pages)

02/05/2024

Appointment of Koen Hagedoorn as a director on 2024-05-02

View PDF (2 pages)

02/05/2024

Appointment of Matteo Bertoli as a director on 2024-05-02

View PDF (2 pages)

03/04/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

28/03/2024

Appointment of Giorgia Rodigari as a director on 2024-03-28

View PDF (2 pages)

12/03/2024

Termination of appointment of Nicolas Romao Papamichael as a director on 2024-03-12

View PDF (1 pages)

22/02/2024

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/02/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

RED UK HOLDCO LTD has not submitted financial statements

RED UK HOLDCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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?

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?

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