RED LODGE HOLDINGS LTD - ROMFORD


Company Profile Company Filings

Overview

RED LODGE HOLDINGS LTD is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
RED LODGE HOLDINGS LTD was incorporated 3 years ago on 10/02/2021 and has the registered number: 13194279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

RED LODGE HOLDINGS LTD - ROMFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE D THE BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICKY GEORGE HUNN Jul 1953 British Director 2021-02-10 CURRENT
KAREN PATRICIA FROST Feb 1965 British Director 2021-02-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Karen Patricia Frost 2021-02-10 2/1965 Romford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ricky George Hunn 2021-02-10 7/1953 Romford   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
IAA UK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THURROCK LEISURE LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
IAA VEHICLE SERVICES LIMITED LONDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
KENT VEHICLE SERVICES LTD. ROMFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R. J. K. VEHICLE SERVICES LTD. ILFORD Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
DARENT INDUSTRIAL PARK ESTATE (2002) LIMITED ROMFORD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SCRAPCO METAL RECYCLING LIMITED ROMFORD Active FULL 45112 - Sale of used cars and light motor vehicles
HUNN HOLDINGS LIMITED ROMFORD Active FULL 64209 - Activities of other holding companies n.e.c.
DEPTFORD METALS LTD. LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 46770 - Wholesale of waste and scrap
HUNN GROUP LIMITED ROMFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TFG HOLDINGS LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCRAPCO (RED LODGE) LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-26 29-02-2024 100 Cash -3,923 equity
ACCOUNTS - Final Accounts preparation 2023-06-29 28-02-2023 100 Cash -2,662 equity
ACCOUNTS - Final Accounts preparation 2022-07-13 28-02-2022 100 Cash -1,401 equity

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