RED BOX INT HOLDINGS LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

RED BOX INT HOLDINGS LIMITED is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
RED BOX INT HOLDINGS LIMITED was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RED BOX INT HOLDINGS LIMITED - SAFFRON WALDEN

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

LIGHT & POWER HOUSE
SAFFRON WALDEN
CB11 3AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES HARDING Aug 1966 British Director 2009-11-09 CURRENT
PAUL VINCENT CURTIS Jul 1972 British Director 2024-01-04 CURRENT
MR ALLAN BINSTEAD Jan 1968 British Director 2024-01-04 CURRENT
MR STUART RICHARD STANYARD Nov 1967 British Director 2024-01-04 CURRENT
FRANCES WHILHELMINA HARDING Secretary 2009-11-09 UNTIL 2024-01-04 RESIGNED
FRANCES WILHELMINA HARDING May 1949 British Director 2009-11-09 UNTIL 2024-01-04 RESIGNED
MR PHILIP ALISTAIR HORN Sep 1963 British Director 2009-11-09 UNTIL 2012-11-28 RESIGNED
MR ADRIAN DARREN JACKSON Aug 1977 British Director 2009-11-09 UNTIL 2024-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpa Industries Limited 2024-01-04 Saffron Walden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian James Harding 2016-04-06 - 2024-01-04 8/1966 Saffron Walden   Significant influence or control
Mr Adrian Darren Jackson 2016-04-06 - 2024-01-04 8/1977 Saffron Walden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Frances Wilhelmina Harding 2016-04-06 - 2023-11-23 5/1949 Southampton   Hampshire 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
LIGHT & POWER ACCESSORIES COMPANY LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
LPA INDUSTRIES LIMITED SAFFRON WALDEN Active FULL 27330 - Manufacture of wiring devices
LAZELL BROS.ENGINEERS LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
LPA GROUP PLC SAFFRON WALDEN Active GROUP 64202 - Activities of production holding companies
RED BOX ENGINEERING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HASWELL ENGINEERS LIMITED TUNBRIDGE WELLS ... SMALL 25110 - Manufacture of metal structures and parts of structures
CHANNEL ELECTRIC EQUIPMENT LIMITED SAFFRON WALDEN Active SMALL 46690 - Wholesale of other machinery and equipment
W.M. ENGINEERING (RAMSDEN) LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
ELEY LIMITED MINWORTH SUTTON COLDFIELD Active FULL 25400 - Manufacture of weapons and ammunition
EXCIL ELECTRONICS LIMITED SAFFRON WALDEN Active FULL 26110 - Manufacture of electronic components
TEST VALLEY PRODUCTS LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED TUNBRIDGE WELLS ... SMALL 64204 - Activities of distribution holding companies
RED BOX INTERNATIONAL LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
TRAFFIC MANAGEMENT PRODUCTS LIMITED WEDNESBURY ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
NIPHAN LIMITED SAFFRON WALDEN Dissolved... DORMANT 99999 - Dormant Company
WELD & METALCRAFT (HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROLLS-ROYCE OVERSEAS PROJECTS LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RED BOX CONTAINER CONVERSIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EFS ENGINEERING LTD ROMSEY ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Red Box Int Holdings Limited - Filleted accounts 2023-05-30 31-12-2022 £1,521 Cash £28,793 equity
Red Box Int Holdings Limited - Filleted accounts 2022-09-06 31-12-2021 £1,641 Cash £28,913 equity
Red Box Int Holdings Limited - Filleted accounts 2021-04-20 31-12-2020 £1,719 Cash £28,991 equity
Red Box Int Holdings Limited - Filleted accounts 2020-12-31 31-12-2019 £1,790 Cash £29,662 equity
Red Box Int Holdings Limited - Filleted accounts 2019-09-06 31-12-2018 £12,642 Cash £40,514 equity
Red Box Int Holdings Limited - Filleted accounts 2018-04-19 31-12-2017 £29,302 Cash £53,375 equity
Red Box Int Holdings Limited - Filleted accounts 2017-07-18 31-12-2016 £39,352 Cash £64,425 equity
Red Box Int Holdings Limited - Abbreviated accounts 2016-07-19 31-12-2015 £1,621 Cash
Red Box Int Holdings Limited - Abbreviated accounts 2014-11-21 30-06-2014 £3,787 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMINHALL ENGINEERING LIMITED SAFFRON WALDEN, Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BIRDFLIGHT PROPERTY MANAGEMENT LIMITED SAFFRON WALDEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 STOP CLEANING SERVICES LIMITED SAFFRON WALDEN Active MICRO ENTITY 81100 - Combined facilities support activities
ASPIRE MEDICAL AESTHETICS LTD SAFFRON WALDEN UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
BROOKWOOD HOUSE LIMITED SAFFRON WALDEN, ESSEX Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
ASPIRE & CO LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PARQUEZ DEVELOPMENT LTD SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
XCS DESIGNS LIMITED SAFFRON WALDEN ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles
WOOD STREET COFFEE LTD SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
YOUR CARE YOUR HOME LTD SAFFRON WALDEN ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities