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 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.
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 |
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 |