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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
100 New Oxford Street
London
WC1A 1HB
England
Address changed on 5 Aug 2024 (1 year 5 months ago)
Previous address was 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • French • Lives in England • Born in Jun 1968
Director • 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £8.42M (-100%)
Turnover
Unreported
Decreased by £95.32M (-100%)
Employees
Unreported
Decreased by 1.27K (-100%)
Total Assets
£22.66M
Decreased by £30.21M (-57%)
Total Liabilities
-£13.82M
Decreased by £33.79M (-71%)
Net Assets
£8.84M
Increased by £3.59M (+68%)
Debt Ratio (%)
61%
Decreased by 29.07% (-32%)
Latest Activity
Amended Full Accounts Submitted
2 Days Ago on 23 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Dec 2025
Group Accounts Submitted
1 Year Ago on 4 Jan 2025
Mr Thierry Kalfon Appointed
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Aug 2024
Mrs Marion Abascal Details Changed
1 Year 7 Months Ago on 17 Jun 2024
Martin Brady Sieh Resigned
1 Year 7 Months Ago on 14 Jun 2024
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Documents
Amended full accounts made up to 30 December 2024
Submitted on 23 Jan 2026
Total exemption full accounts made up to 30 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 7 December 2025 with no updates
Submitted on 21 Dec 2025
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
Resolutions
Submitted on 21 Aug 2024
Memorandum and Articles of Association
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
Repayment History
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