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Red Lion Holdings 3 Limited

Red Lion Holdings 3 Limited is an active company incorporated on 8 January 2021 with the registered office located in Hook, Hampshire. Red Lion Holdings 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13121927
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Wellington Arms
Basingstoke Road
Stratfield Turgis
Hampshire
RG27 0AS
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1968
Director • Property Investment • British • Lives in England • Born in Sep 1972
Director • Investor • British • Lives in UK • Born in Jun 1973
Red Lion Holdings LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Lion Holdings 2 Limited
Andrew John Petit, William James Killick, and 2 more are mutual people.
Active
Moonraker (Cardiff) Limited
William James Killick and Andrew John Petit are mutual people.
Active
Red Mist Holdings Limited
Jason Leslie Myers and David John Altern Ramsey are mutual people.
Active
Generator Group Holdings Ltd
William James Killick and Andrew John Petit are mutual people.
Active
Revcap (NBKC) Ii Limited
William James Killick and Andrew John Petit are mutual people.
Active
Revcap (NBKC) Iii Limited
William James Killick and Andrew John Petit are mutual people.
Active
Revcap (NBKC) Iv Limited
William James Killick and Andrew John Petit are mutual people.
Active
Red Lion Management And Administration Limited
Andrew John Petit and William James Killick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.65M
Increased by £20.97K (0%)
Total Liabilities
-£5.71M
Increased by £42.43K (+1%)
Net Assets
-£59.15K
Decreased by £21.46K (+57%)
Debt Ratio (%)
101%
Increased by 0.38% (0%)
Latest Activity
New Charge Registered
7 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Mr Jason Leslie Myers Details Changed
9 Months Ago on 28 Jan 2025
Red Lion Holdings Llp (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr David John Altern Ramsey Details Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
10 Months Ago on 4 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Registration of charge 131219270003, created on 11 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr David John Altern Ramsey on 28 January 2025
Submitted on 7 Feb 2025
Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Red Lion Holdings Llp as a person with significant control on 28 January 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Jason Leslie Myers on 28 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 January 2023
Submitted on 28 Feb 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 8 Jan 2024
Repayment History
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