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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TRAVEL PLAN COORDINATION LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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PINNACLE TRANSPORTATION LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BISHOP'S HATFIELD GIRLS' SCHOOL HATFIELD Active FULL 85310 - General secondary education
PCCTIC HOLDINGS LIMITED BANBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRASTRUCTURE DESIGN ASSOCIATES LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GREEN BLUE GREY LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CHANNELS OMNIBUS LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... MICRO ENTITY 71112 - Urban planning and landscape architectural activities
GREEN BLUE GREY (HOLDINGS) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

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

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