RED UK HOLDCO LTD
Active - Newly Incorporated
General Information
NAME
RED UK HOLDCO LTD
COMPANY NUMBER
15514203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/02/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
22/02/2024
02/05/2024
CP IOS UK PROPCO1 LTD
LONDON
W1S 3BE
2nd Floor
10 New Burlington Street
London
W1S 3BE
W1S 3BE
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Koen Hagedoorn (932265849) has left the board |
| 05/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 06/05/2024 | New Board Member Matteo Bertoli (932265863) Appointed |
Credit Risk Overview
Want to learn more about RED UK HOLDCO LTD?
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 UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED UK HOLDCO LTD?
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 |
|---|---|---|---|---|
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 22/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 22/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (9 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (10 months) Born in Mar 1986 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Koen Hagedoorn (932265849) has left the board |
| 05/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 06/05/2024 | New Board Member Matteo Bertoli (932265863) Appointed |
| 06/05/2024 | New Board Member Koen Hagedoorn (932265849) Appointed |
| 03/04/2024 | New Board Member Giorgia Rodigari (932115005) Appointed |
| 14/03/2024 | Nicolas Romao Papamichael (927114251) has left the board |
| 28/02/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
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