RED BOOK HOLDINGS LIMITED - BROADSTONE


Company Profile Company Filings

Overview

RED BOOK HOLDINGS LIMITED is a Private Limited Company from BROADSTONE ENGLAND and has the status: Active.
RED BOOK HOLDINGS LIMITED was incorporated 3 years ago on 01/06/2021 and has the registered number: 13431891. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

RED BOOK HOLDINGS LIMITED - BROADSTONE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

45 ASHWOOD DRIVE
BROADSTONE
BH18 8LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINE JOYCE SAMTANI Oct 1959 British Director 2021-12-23 CURRENT
MR DAVID GEORGE COOK Apr 1947 British Director 2021-06-01 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Samtani 2021-12-24 10/1950 Broadstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David George Cook 2021-06-01 - 2021-12-23 4/1947 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PASSIVE INVESTMENT PROPERTIES LIMITED POOLE ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
BLUE BALL HOLDINGS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVID ANDREW GILES LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OUTLOOK UK LAND BUYER LIMITED POOLE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
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SAMTANI INVESTMENTS UK LIMITED BROADSTONE UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
SAMTANI FUTURE LIMITED BROADSTONE UNITED KINGDOM Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
75 UPPLEBY ROAD LTD BROADSTONE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Red Book Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-06-2023 £34,144 equity
Red Book Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-05-23 30-06-2022 £10 equity

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