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Red Investment Holdings Ltd

Red Investment Holdings Ltd is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Red Investment Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14513413
Private limited company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Red Investment Holdings Ltd
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
07500 771035
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Bruno Jost Van Dyke
Director • PSC • British • Lives in England • Born in Jul 1991
Peter Bull
Director • New Zealander • Lives in UK • Born in Jun 1970
Anna Lise Hansen
Director • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Re Ltd
Anna Lise Hansen, Peter Bull, and 1 more are mutual people.
Active
Red SP Ltd
Anna Lise Hansen is a mutual person.
Active
Sugar Cured Prawn Limited
Anna Lise Hansen is a mutual person.
Active
Bluecrest Land (Homeway) Limited
Mr Bruno Jost Van Dyke is a mutual person.
Active
Red Workspace Ltd
Peter Bull is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Anna Lise Hansen Details Changed
5 Months Ago on 16 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Jul 2023
Anna Lise Hansen (PSC) Resigned
2 Years 9 Months Ago on 29 Nov 2022
Peter Bull (PSC) Resigned
2 Years 9 Months Ago on 29 Nov 2022
Incorporated
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Director's details changed for Ms Anna Lise Hansen on 16 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Cessation of Peter Bull as a person with significant control on 29 November 2022
Submitted on 27 Nov 2023
Cessation of Anna Lise Hansen as a person with significant control on 29 November 2022
Submitted on 27 Nov 2023
Previous accounting period shortened from 30 November 2023 to 31 March 2023
Submitted on 22 Jul 2023
Incorporation
Submitted on 29 Nov 2022
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Repayment History
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