RED AMBER GREEN (HOLDINGS) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
RED AMBER GREEN (HOLDINGS) LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
RED AMBER GREEN (HOLDINGS) LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RED AMBER GREEN (HOLDINGS) LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RED AMBER GREEN (HOLDINGS) LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 MARTINFIELD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REO AMBER GREEN LIMITED (until 16/09/2009)
REO AMBER GREEN LIMITED (until 16/09/2009)
PINNACLE TRANSPORTATION (HOLDINGS) LIMITED (until 29/08/2009)
BIDEAWHILE 531 LIMITED (until 12/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT TITUS BEAUCHAMP LYONS | May 1964 | British | Director | 2007-03-12 | CURRENT |
MR JOHN HOPKINS | Mar 1968 | British | Director | 2007-03-12 | CURRENT |
MR NATHAN PAUL HANKS | Dec 1981 | British | Director | 2015-04-01 | CURRENT |
MR DAMIAN ERIC FORD | Oct 1975 | English | Director | 2021-09-01 | CURRENT |
MR DANIEL ROLF EKSTRAND | Aug 1976 | Swedish | Director | 2020-04-01 | CURRENT |
MR JAMES PAUL DARRALL | Mar 1978 | British | Director | 2020-04-01 | CURRENT |
JULIAN STRAFFORD CLARKE | Mar 1969 | British | Director | 2007-03-12 | CURRENT |
MISS JULIA LOUISE JUSTICE | Secretary | 2011-07-19 | CURRENT | ||
BIRKETTS DIRECTORS LIMITED | Corporate Director | 2006-11-28 UNTIL 2007-03-12 | RESIGNED | ||
BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2006-11-28 UNTIL 2007-03-12 | RESIGNED | ||
SOHAIL ALI WAJID WANCHOO | Jan 1965 | British | Director | 2008-05-19 UNTIL 2019-09-30 | RESIGNED |
DAVID GEORGE TIGHE | Jul 1955 | British | Director | 2007-03-27 UNTIL 2011-01-18 | RESIGNED |
MR CRAIG MCDONALD RAWLINSON | Feb 1975 | British | Director | 2009-09-28 UNTIL 2017-06-08 | RESIGNED |
MR PETER NEIL EVANS | May 1967 | Bristol | Director | 2015-04-01 UNTIL 2017-03-20 | RESIGNED |
SOHAIL ALI WAJID WANCHOO | Jan 1965 | British | Secretary | 2007-03-12 UNTIL 2011-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Blue Grey (Holdings) Ltd | 2024-02-05 | Welwyn Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rupert Titus Beauchamp Lyons | 2016-04-06 - 2024-02-05 | 5/1964 | Welwyn Garden City Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Amber Green (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-11 | 31-03-2023 | £2,228 Cash £-3,146 equity |
RED_AMBER_GREEN_(HOLDINGS - Accounts | 2021-10-13 | 31-03-2021 | £1,183 Cash £5,736 equity |
RED_AMBER_GREEN_(HOLDINGS - Accounts | 2020-11-21 | 31-03-2020 | £1,183 Cash £5,736 equity |
Red Amber Green (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 31-03-2019 | £1,183 Cash £5,736 equity |
Red Amber Green (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-11 | 31-03-2018 | £1,108 Cash £5,736 equity |
Red Amber Green (Holdings) Limited - Accounts to registrar - small 17.2 | 2017-11-03 | 31-03-2017 | £67,518 Cash £67,737 equity |