RED VENTURES HERMANA UK LIMITED - LONDON


Company Profile Company Filings

Overview

RED VENTURES HERMANA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED VENTURES HERMANA UK LIMITED was incorporated 4 years ago on 12/07/2019 and has the registered number: 12100278. The accounts status is FULL and accounts are next due on 30/09/2024.

RED VENTURES HERMANA UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COOPERAGE
LONDON
SE1 2LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS SCOTT Mar 1977 British Director 2019-07-12 CURRENT
MR RICARDO LUIS ELIAS May 1967 American Director 2019-07-12 CURRENT
BENJAMIN NED BRAUN Apr 1974 American Director 2023-09-01 CURRENT
MR BOJAN RADLOVIC May 1989 Croatian Director 2021-06-18 UNTIL 2022-11-17 RESIGNED
MS CAITLIN KELLY Jul 1989 American Director 2019-07-12 UNTIL 2021-06-18 RESIGNED
MARK ALLEN BRODSKY May 1956 American Director 2019-07-12 UNTIL 2019-07-12 RESIGNED
MR TARIQ SAJJED SYED Apr 1976 British Director 2019-07-12 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Ventures Porto International Uk Limited 2019-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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