REDROSESFORME LIMITED - LONDON


Company Profile Company Filings

Overview

REDROSESFORME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDROSESFORME LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09970509. The accounts status is DORMANT and accounts are next due on 31/03/2024.

REDROSESFORME LIMITED - LONDON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/07/2022 31/03/2024

Registered Office

1ST FLOOR TENNYSON HOUSE
LONDON
W1W 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2023-03-06 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2018-06-29 UNTIL 2023-03-29 RESIGNED
MR MARK BENJAMIN ADDIS Feb 1980 British Director 2016-01-26 UNTIL 2023-12-18 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-12 UNTIL 2023-07-25 RESIGNED
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2018-06-29 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood Artisanal Spirits (Uk) Limited 2018-06-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H&A PRESTIGE BOTTLING LIMITED ACKHURST BUSINESS PARK Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LAMB & WATT VINTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HAWKSHEAD BREWERY LIMITED CUMBRIA Active AUDIT EXEMPTION SUBSI 11050 - Manufacture of beer
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALEWOOD INTERNATIONAL BRANDS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RED SQUARE BEVERAGES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
THE BAJAN TRADING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BARWELL & JONES LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
PINCHOS BAR LTD CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED LONDON Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDINBURGH WHISKY BROKERS LTD BISHOPTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REDROSESFORME_LIMITED - Accounts 2017-10-21 30-06-2017 £4,756 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGGLESWORTH & CO. LIMITED LONDON UNITED KINGDOM Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
H. J. NEILL LTD LONDON Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
THE PLEASURE GARDENS DISTILLING COMPANY LTD. LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED LONDON Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
CASTLE RUM COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
THE WHITLEY NEILL DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
WHITLEY NEILL GIN LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HOT GROOMING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment