BIG RED GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
BIG RED GROUP HOLDINGS LIMITED

COMPANY NUMBER
08975254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
03/04/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/04/2022

ACCOUNTS MADE UP TO
30/04/2021

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PREVIOUS NAMES
03/04/2014 04/03/2015
ENSCO 1063 LIMITED

REGISTERED ADDRESS

LEVEL 8 BAUHAUS QUAY STREET
MANCHESTER
M3 3GY

TRADING ADDRESSES

Level 8 Bauhaus Quay Street
Manchester
M3 3GY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£54

TOTAL LIABILITIES

£1

NET ASSETS

£54

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIG RED GROUP HOLDINGS LIMITED	Company is dissolved	View Report
BIG RED HOLDINGS LTD	Company is dissolved	View Report
BIG RED GROUP LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/06/2023	Event: New Board Member Peadar James O'Reilly (930152826) Appointed
Date: 18/05/2023	Event: Ben Hatton (924138835) has left the board
Date: 18/05/2023	Event: Alec James Woolford (924138836) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BIG RED GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIG RED GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIG RED GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£54

TOTAL LIABILITIES

£1

NET ASSETS

£54

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY FORREST	Owned: 10.43 %	Shares: 34,044	Price per share: £0.01	Total Value: £340.44
BEN HATTON	Owned: 7.43 %	Shares: 24,237	Price per share: £0.01	Total Value: £242.37
MYPARCELDELIVERY.COM LTD	Owned: 6.28 %	Shares: 20,495	Price per share: £0.01	Total Value: £204.95
STEVE PAXTON	Owned: 6.13 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
NINA BARBOUR	Owned: 5.77 %	Shares: 18,844	Price per share: £0.01	Total Value: £188.44
CLEO BARBOUR	Owned: 5.77 %	Shares: 18,844	Price per share: £0.01	Total Value: £188.44
MICHAEL FLETCHER	Owned: 5.26 %	Shares: 17,183	Price per share: £0.01	Total Value: £171.83
PEADAR O'REILLY	Owned: 5.26 %	Shares: 17,183	Price per share: £0.01	Total Value: £171.83
DAVID FOREMAN	Owned: 5.26 %	Shares: 17,182	Price per share: £0.01	Total Value: £171.82
ALEX HUNTER	Owned: 5.26 %	Shares: 17,181	Price per share: £0.01	Total Value: £171.81
ANNE FORREST	Owned: 5.04 %	Shares: 16,450	Price per share: £0.01	Total Value: £164.50
CHRISTOPHER GILES	Owned: 5.03 %	Shares: 16,431	Price per share: £0.01	Total Value: £164.31
ROBERT HOLT	Owned: 4.62 %	Shares: 15,094	Price per share: £0.01	Total Value: £150.94
MARK O'BRIEN	Owned: 4.30 %	Shares: 14,026	Price per share: £0.01	Total Value: £140.26
RICHARD O'CONNOR	Owned: 3.63 %	Shares: 11,860	Price per share: £0.01	Total Value: £118.60
MICHAEL FLETCHER	Owned: 2.16 %	Shares: 7,035	Price per share: £0.01	Total Value: £70.35
PEADER O'REILLY	Owned: 2.16 %	Shares: 7,035	Price per share: £0.01	Total Value: £70.35
DAVID FOREMAN	Owned: 2.16 %	Shares: 7,035	Price per share: £0.01	Total Value: £70.35
ALEX HUNTER	Owned: 2.16 %	Shares: 7,035	Price per share: £0.01	Total Value: £70.35
LEE MCCARREN	Owned: 1.64 %	Shares: 5,358	Price per share: £0.01	Total Value: £53.58
NEIL CAMPBELL	Owned: 1.54 %	Shares: 5,038	Price per share: £0.01	Total Value: £50.38
DAVID GRIMES	Owned: 1.16 %	Shares: 3,778	Price per share: £0.01	Total Value: £37.78
MARK O'BRIEN	Owned: 0.77 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DAVID GRIMES	Owned: 0.77 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael James Ward Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 1200	View Report
GATELEY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 523 Past: 4654	View Report
GATELEY INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report
Peadar James O'Reilly Born in Nov 1976	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 55	View Report
David John Michael Grimes Born in Sep 1982	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIG RED GROUP HOLDINGS LIMITED	Company is dissolved	View Report
BIG RED HOLDINGS LTD	Company is dissolved	View Report
BIG RED GROUP LTD	Company is dissolved	View Report
BIG RED TOOLBOX LIMITED	Company is dissolved	View Report
D S T (UK) LIMITED	Company is dissolved	View Report
ILIUM RETAIL LIMITED	Active - Accounts Filed	View Report
ECO2 GREETINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/06/2023	Event: New Board Member Peadar James O'Reilly (930152826) Appointed
Date: 18/05/2023	Event: Ben Hatton (924138835) has left the board
Date: 18/05/2023	Event: Alec James Woolford (924138836) has left the board
Date: 18/05/2023	Event: New Board Member Peadar James O'Reilly (930906923) Appointed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: Change in Reg. Office
Date: 06/06/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Board Member Alec Woolford (924138836) Appointed
Date: 01/05/2019	Event: New Board Member Ben Hatton (924138835) Appointed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: Peadar James O'Reilly (916846840) has left the board
Date: 24/09/2018	Event: David Christopher Foreman (916047328) has left the board
Date: 24/09/2018	Event: Michael James Fletcher (915045133) has left the board
Date: 17/06/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Peadar James O'Reilly (918904122) has left the board
Date: 25/01/2018	Event: New Board Member Peadar James O'Reilly (916846840) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 04/05/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: Richard Anthony O'Connor (915774299) has left the board
Date: 02/03/2016	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: Alexander Geddes Hunter (919512459) has left the board
Date: 02/03/2015	Event: New Board Member Richard Anthony O'Connor (915774299) Appointed
Date: 27/02/2015	Event: David John Michael Grimes (918358644) has left the board
Date: 27/02/2015	Event: Change in Reg. Office
Date: 23/02/2015	Event: New Board Member Alexander Geddes Hunter (919512459) Appointed
Date: 06/09/2014	Event: David Christopher Foreman (919037774) has left the board
Date: 06/09/2014	Event: New Board Member David Christopher Foreman (916047328) Appointed
Date: 28/08/2014	Event: New Board Member David Christopher Foreman (919037774) Appointed
Date: 28/08/2014	Event: New Board Member Peadar James O'Reilly (918904122) Appointed
Date: 28/08/2014	Event: New Board Member David John Michael Grimes (918358644) Appointed
Date: 28/08/2014	Event: GATELEY SECRETARIES LIMITED (918653997) has left the board
Date: 28/08/2014	Event: GATELEY INCORPORATIONS LIMITED (918653996) has left the board
Date: 28/08/2014	Event: Michael James Ward (900796627) has left the board
Date: 28/08/2014	Event: New Board Member Michael James Fletcher (915045133) Appointed

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BIG RED GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£54

£1

£54

People Overview

0

12

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£54

£1

£54

Accounts

People Overview

0

12

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™