REDHAT GROUP PLC - LONDON


Company Profile Company Filings

Overview

REDHAT GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDHAT GROUP PLC was incorporated 3 years ago on 30/07/2020 and has the registered number: 12780415. The accounts status is DORMANT and accounts are next due on 31/01/2024.

REDHAT GROUP PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 31/01/2024

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW CLARKE Dec 1990 British Director 2021-12-08 CURRENT
MR JOHN CRAIG GABRIEL Jun 1969 British Director 2020-07-30 CURRENT
MATHEW CLARKE Secretary 2022-11-25 CURRENT
MR DAVID IAN LEWIS Mar 1964 British Director 2020-07-30 UNTIL 2021-08-31 RESIGNED
MR MICHAEL BOLD May 1967 British Director 2020-07-30 UNTIL 2022-11-25 RESIGNED
MICHAEL BOLD Secretary 2020-07-30 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhat Holdings Ltd 2020-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REDHAT GROUP PLC 2023-04-26 31-07-2022 £50,000 equity
Dormant Company Accounts - REDHAT GROUP PLC 2022-01-25 31-07-2021 £50,000 equity

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