RED GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RED GROUP HOLDINGS LIMITED
COMPANY NUMBER
10211704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2016
(8 years and 5 months old)
WEBSITE
http://red-eng.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HB
Telephone: 01475783366
TPS: No
100 New Oxford Street
London
WC1A 1HB
2 Church Street
Burnham
Slough
Berkshire
SL1 7HZ
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 |
|---|---|---|
| TRACTEBEL ENGINEERING SA | N/A | N/A |
| RED GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED ENGINEERING DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Martin Brady Sieh (927929067) has left the board |
| 19/06/2024 | New Board Member Marion Abascal (932400777) Appointed |
| 13/05/2024 | New Board Member Anne Harvengt (932284586) Appointed |
Credit Risk Overview
Want to learn more about RED GROUP 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 RED GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED GROUP 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 |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2024 - Present (5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/06/2016 - Present (8 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/06/2016 - Present (8 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACTEBEL ENGINEERING SA | N/A | N/A |
| NOVANTE LIMITED | Active - Accounts Filed | View Report |
| RED GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED ENGINEERING DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Martin Brady Sieh (927929067) has left the board |
| 19/06/2024 | New Board Member Marion Abascal (932400777) Appointed |
| 13/05/2024 | New Board Member Anne Harvengt (932284586) Appointed |
| 10/05/2024 | Philippe Van Troeye (930718718) has left the board |
| 24/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | Mathias Lelievre (926356410) has left the board |
| 29/03/2023 | New Board Member Philippe Van Troeye (930718718) Appointed |
| 29/03/2023 | New Accounts filed |
| 14/03/2023 | New Company Secretary Elizabeth Louise Bentley (930655391) Appointed |
| 14/03/2023 | Vincent Manier (926356379) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | Nicholas Bruce Vaney (910169529) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Martin Brady Sieh (927929067) Appointed |
| 05/02/2021 | New Board Member Martin Brady Sieh (927929089) Appointed |
| 12/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Gillian Alexandre Huart (923001993) has left the board |
| 24/10/2019 | New Board Member Christine Uri (926363335) Appointed |
| 23/10/2019 | New Board Member Vincent Manier (926356379) Appointed |
| 23/10/2019 | New Board Member Mathias Lelievre (926356410) Appointed |
| 23/10/2019 | Marc Olivier Franchimont (921809382) has left the board |
| 23/10/2019 | Sabien Gabriella Vermeulen (921809423) has left the board |
| 23/10/2019 | Bernard Gilliot (921809305) has left the board |
| 02/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Gillian Alexandre Huart (923001993) Appointed |
| 16/11/2016 | New Company Secretary Carolyn Pegg (921837216) Appointed |
| 10/11/2016 | New Board Member Sabien Gabriella Vermeulen (921809423) Appointed |
| 10/11/2016 | New Board Member Bernard Gilliot (921809305) Appointed |
| 10/11/2016 | New Board Member Marc Olivier Franchimont (921809382) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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