REDS GROUP LIMITED - HELSTON


Company Profile Company Filings

Overview

REDS GROUP LIMITED is a Private Limited Company from HELSTON UNITED KINGDOM and has the status: Active.
REDS GROUP LIMITED was incorporated 7 years ago on 05/06/2017 and has the registered number: 10802769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

REDS GROUP LIMITED - HELSTON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE WORKSHOP SHUTE LANE
HELSTON
CORNWALL
TR13 9HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP PUGH Secretary 2020-08-18 CURRENT
MR LLOYD ANTHONY BURNARD Nov 1980 British Director 2017-11-14 CURRENT
MR MICHAEL BARRY ADAMS Sep 1968 British Director 2017-06-05 UNTIL 2019-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aube Capital Ltd 2023-10-04 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Boss Praa Limited 2021-08-11 Helston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Praa Holdings Limited 2019-11-19 - 2021-08-11 Helston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lloyd Anthony Burnard 2017-11-14 - 2021-08-11 11/1980 Helston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Barry Adams 2017-06-05 - 2019-11-19 9/1968 Penzance   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Addition Group Limited 2017-06-05 - 2017-11-14 Penzance   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.M. MOTOR SERVICES LIMITED PENZANCE Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
RIGHT ON THE LINE LIMITED BRAMLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
A A BRAMLEY LIMITED BRAMLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DOWN THE LINE SURF COMPANY LIMITED HAYLE Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BARHAM PROPERTIES LIMITED PENZANCE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TRELEW MANAGEMENT COMPANY LIMITED PENZANCE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PR1 LIMITED PENZANCE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
7 TAG LIMITED PENZANCE Active DORMANT 99999 - Dormant Company
SCHOOLS BUYING CLUB LIMITED PENZANCE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PR2 (PZ) LIMITED PENZANCE Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ZL UK SOLUTIONS LIMITED PENZANCE Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
PR5 LIMITED PENZANCE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
THL ADAMS LIMITED WOLLASTON ENGLAND Active MICRO ENTITY 61300 - Satellite telecommunications activities
THE ADDITION GROUP LIMITED PENZANCE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WE ARE AMBA LIMITED PENZANCE UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
WELLOE ROCK LIMITED HELSTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAXTON REGENT LIMITED PENZANCE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ZLUK LIMITED PENZANCE ENGLAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
ADLIFY LIMITED PENRYN Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
REDS Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £33,337 Cash £87,839 equity
REDS Group Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £16,976 Cash £204,239 equity
REDS Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 31-03-2021 £25,345 Cash £161,370 equity
REDs Group Limited - Accounts to registrar (filleted) - small 18.2 2019-01-18 31-03-2018 £19,164 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAA HOLDINGS LIMITED HELSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
BOSS PRAA LIMITED HELSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BASORE LIMITED HELSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MOR SURF LIMITED HELSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company