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Red Group Holdings Limited

Red Group Holdings Limited is an active company incorporated on 2 June 2016 with the registered office located in London, Greater London. Red Group Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10211704
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (13 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (22 days remaining)
Address
100 New Oxford Street
London
WC1A 1HB
England
Address changed on 5 Aug 2024 (1 year 4 months ago)
Previous address was 2 Church Street Burnham Slough SL1 7HZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in England • Born in Jun 1968
Director • Chief Executive Officer Of Tractebel • Belgian • Lives in Belgium • Born in Mar 1975
Director • French • Lives in UK • Born in Dec 1978
Engie Impact Belgium Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C3 Resources Ltd
Marion Abascal is a mutual person.
Active
Red Engineering Design Limited
Thierry Kalfon is a mutual person.
Active
Power Efficiency Holdings Limited
Marion Abascal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.42M
Increased by £109K (+1%)
Turnover
£95.32M
Increased by £15.29M (+19%)
Employees
1.27K
Increased by 181 (+17%)
Total Assets
£52.86M
Increased by £6.27M (+13%)
Total Liabilities
-£47.61M
Increased by £8.91M (+23%)
Net Assets
£5.26M
Decreased by £2.65M (-34%)
Debt Ratio (%)
90%
Increased by 7.02% (+8%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 4 Jan 2025
Mr Thierry Kalfon Appointed
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Aug 2024
Mrs Marion Abascal Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mrs Marion Abascal Appointed
1 Year 5 Months Ago on 15 Jun 2024
Martin Brady Sieh Resigned
1 Year 5 Months Ago on 14 Jun 2024
Mrs Anne Harvengt Appointed
1 Year 7 Months Ago on 1 May 2024
Philippe Van Troeye Resigned
1 Year 7 Months Ago on 1 May 2024
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Appointment of Mr Thierry Kalfon as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ United Kingdom to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mrs Marion Abascal as a director on 15 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Martin Brady Sieh as a director on 14 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mrs Marion Abascal on 17 June 2024
Submitted on 17 Jun 2024
Repayment History
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