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Red Bull Equipment Holdings Limited

Red Bull Equipment Holdings Limited is an active company incorporated on 10 February 2024 with the registered office located in Torquay, Devon. Red Bull Equipment Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15479056
Private limited company
Age
1 year 7 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Feb 1949
Mr Louis Richard Gibbings
PSC • British • Lives in England • Born in Jun 1976
Valerie Beatrice Gibbings
PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Bull Equipment Limited
Louis Richard Gibbings is a mutual person.
Active
Blade Runner Equipment Ltd
Louis Richard Gibbings is a mutual person.
Active
Diesel Works Limited
Louis Richard Gibbings is a mutual person.
Active
Financials
Red Bull Equipment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Valerie Beatrice Gibbings Details Changed
9 Months Ago on 19 Nov 2024
Valerie Beatrice Gibbings (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Valerie Beatrice Gibbings (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Louis Richard Gibbings (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Mr Adam John Gibbings (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Louis Richard Gibbings Appointed
1 Year 1 Month Ago on 6 Aug 2024
Valerie Beatrice Gibbings Appointed
1 Year 1 Month Ago on 6 Aug 2024
Incorporated
1 Year 7 Months Ago on 10 Feb 2024
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 19 Feb 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 30 Jan 2025
Director's details changed for Valerie Beatrice Gibbings on 19 November 2024
Submitted on 20 Nov 2024
Change of details for Valerie Beatrice Gibbings as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 18 Oct 2024
Second filing of a statement of capital following an allotment of shares on 19 September 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 26 Sep 2024
Repayment History
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