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 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.
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 |