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 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
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 |
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 |