CONSULT RED HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONSULT RED HOLDINGS LIMITED
COMPANY NUMBER
04829985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/07/2003
(21 years and 4 months old)
WEBSITE
http://www.consult.red
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2008
30/04/2024
RED EMBEDDED HOLDINGS LIMITED
View all previous names
WEST YORKSHIRE
BD17 7DU
Telephone: 01274287700
TPS: No
The Wave
1 View Croft Road
Shipley
West Yorkshire
BD17 7DU
Telephone: 287700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED EMBEDDED HOLDINGS LIMITED | Non-Trading | View Report |
| RED EMBEDDED CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | Paul Gregory Stevenson (928525171) has left the board |
Credit Risk Overview
Want to learn more about CONSULT RED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSULT RED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSULT RED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/10/2003 - Present (21 years and 1 months) Secretary: 11/07/2003 - Present (21 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
04/01/2024 - Present (10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED EMBEDDED HOLDINGS LIMITED | Non-Trading | View Report |
| RED EMBEDDED CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | Paul Gregory Stevenson (928525171) has left the board |
| 08/02/2024 | New Board Member David Webster (928681504) Appointed |
| 23/01/2024 | New Board Member David Taylor (909450566) Appointed |
| 01/12/2023 | Raghu Venkatesam (919947759) has left the board |
| 14/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | Rahul Mehra (909450559) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Raghu Venkatesam (919947759) Appointed |
| 02/06/2021 | New Accounts filed |
| 27/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 22/01/2015 | Change in Reg. Office |
| 23/07/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
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