Menna Overview
Here’s a quick overview of RED AMBER GREEN (HOLDINGS) LIMITED 👀 — a Welwyn Garden City, Hertfordshire based business that started in 2006.
RED AMBER GREEN (HOLDINGS) LIMITED
- Company statusactive
- Company No06011592
- Age19 years 8 months Incorporated 28 November 2006
- Officers7
Address
3 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG, England
RED AMBER GREEN (HOLDINGS) LIMITED is an active company incorporated on 28 November 2006 and based in Welwyn Garden City, Hertfordshire, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 12 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 06 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Resolution
3 Years Ago on 26 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUSTICE, Julia Louise | secretary | 19 Jul 2011 | |
| CLARKE, Julian Strafford | director | Mar 1969 | 12 Mar 2007 |
| DARRALL, James Paul | director | Mar 1978 | 01 Apr 2020 |
| EKSTRAND, Rolf Daniel | director | Aug 1976 | 01 Apr 2020 |
| HANKS, Nathan Paul | director | Dec 1981 | 01 Apr 2015 |
| HOPKINS, John | director | Mar 1968 | 12 Mar 2007 |
| LYONS, Rupert Titus Beauchamp | director | May 1964 | 12 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Blue Grey (Holdings) Ltd | 05 Feb 2024 | |
| Mr Rupert Titus Beauchamp Lyons | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of RED AMBER GREEN (HOLDINGS) LIMITED 👀 — a Welwyn Garden City, Hertfordshire based business that started in 2006.