RED DOT SQUARE HOLDINGS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
RED DOT SQUARE HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
RED DOT SQUARE HOLDINGS LIMITED was incorporated 16 years ago on 31/03/2008 and has the registered number: 06550060. The accounts status is AUDIT EXEMPTION SUBSI.
RED DOT SQUARE HOLDINGS LIMITED was incorporated 16 years ago on 31/03/2008 and has the registered number: 06550060. The accounts status is AUDIT EXEMPTION SUBSI.
RED DOT SQUARE HOLDINGS LIMITED - MILTON KEYNES
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 / 12 | 31/12/2020 |
Registered Office
3 COPPERHOUSE COURT
MILTON KEYNES
MK7 8NL
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 384 LIMITED (until 17/04/2008)
SECKLOE 384 LIMITED (until 17/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2022 | 14/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-25 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-02-03 | CURRENT | ||
| EMW SECRETARIES LIMITED | Corporate Secretary | 2008-03-31 UNTIL 2008-04-02 | RESIGNED | ||
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2022-09-29 | RESIGNED |
| WAYNE LEVINGS | Dec 1970 | British | Director | 2010-09-29 UNTIL 2017-12-15 | RESIGNED |
| BARRY ROBERT LEMMON | Dec 1964 | British | Director | 2009-02-03 UNTIL 2010-09-29 | RESIGNED |
| MR CEDRIC GUYOT | Oct 1972 | French | Director | 2017-05-16 UNTIL 2019-12-20 | RESIGNED |
| JEFFREY SCOTT KRENTZ | May 1967 | American | Director | 2009-02-03 UNTIL 2017-12-15 | RESIGNED |
| MARK JONATHAN EDWARDS | Nov 1962 | British | Director | 2008-04-02 UNTIL 2009-02-03 | RESIGNED |
| MR JAKE WOODROW BARTON | Nov 1969 | British | Director | 2017-05-16 UNTIL 2019-12-20 | RESIGNED |
| ALISTAIR TEMPLETON COCHRANE | Feb 1953 | South African | Director | 2009-02-03 UNTIL 2010-09-29 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-25 UNTIL 2022-07-08 | RESIGNED |
| PETER BARRETT | May 1954 | British | Director | 2010-09-29 UNTIL 2017-05-16 | RESIGNED |
| MR CHRISTOPHER IAN ROBINSON | Jul 1959 | United Kingdom | Secretary | 2008-04-02 UNTIL 2009-02-03 | RESIGNED |
| EMW DIRECTORS LIMITED | Corporate Director | 2008-03-31 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |