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Redbee Holding Limited

Redbee Holding Limited is an active company incorporated on 13 June 2022 with the registered office located in London, Greater London. Redbee Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14166980
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Jun31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Apr 1974
Director • Argentine • Lives in Argentina • Born in Dec 1979
Director • Argentine • Lives in Argentina • Born in Mar 1981
Director • Argentine • Lives in Argentina • Born in May 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448
Increased by £245 (+121%)
Total Liabilities
-£448
Increased by £246 (+122%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0.49% (0%)
Latest Activity
Mr Martin Orlando Paoletta Details Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Extended
11 Months Ago on 18 Dec 2024
Mr Martin Orlando Paoletta Details Changed
1 Year Ago on 5 Nov 2024
Mr Herve Bernardo Odiard Details Changed
1 Year Ago on 5 Nov 2024
Mr Jorge Lucero Details Changed
1 Year Ago on 5 Nov 2024
Mr Ezequiel Martin Apfel Details Changed
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Mr Herve Bernardo Odiard Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Director's details changed for Mr Martin Orlando Paoletta on 1 September 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 30 Jun 2025
Director's details changed for Mr Herve Bernardo Odiard on 1 January 2024
Submitted on 27 Jun 2025
Current accounting period extended from 29 June 2024 to 29 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Ezequiel Martin Apfel on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Jorge Lucero on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Herve Bernardo Odiard on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Martin Orlando Paoletta on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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