Menna Overview
Here’s a quick overview of RED BOX INT HOLDINGS LIMITED 👀 — a Saffron Walden based business that started in 2009.
RED BOX INT HOLDINGS LIMITED
- Company statusactive
- Company No07070335
- Age16 years 8 months Incorporated 9 November 2009
- Officers2
Address
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ, England
RED BOX INT HOLDINGS LIMITED is an active company incorporated on 9 November 2009 and based in Saffron Walden, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 10 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 06 Jan 2026
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Legacy
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIEL-TRAN, Philo Vinita, Dr | director | Jul 1974 | 16 Jan 2025 |
| STANYARD, Stuart Richard | director | Nov 1967 | 04 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lpa Industries Limited | 04 Jan 2024 | |
| Mr Adrian Darren Jackson | Aug 1977 | 06 Apr 2016 |
| Mr Ian James Harding | Aug 1966 | 06 Apr 2016 |
| Mrs Frances Wilhelmina Harding | May 1949 | 06 Apr 2016 |
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DANIEL-TRAN, Philo Vinita, Dr, STANYARD, Stuart Richard, CURTIS, Paul Vincent are mutual persons.
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DANIEL-TRAN, Philo Vinita, Dr, STANYARD, Stuart Richard, CURTIS, Paul Vincent are mutual persons.
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STANYARD, Stuart Richard are mutual persons.
STANYARD, Stuart Richard are mutual persons.
STANYARD, Stuart Richard are mutual persons.
BINSTEAD, Allan are mutual persons.
BINSTEAD, Allan are mutual persons.
HARDING, Frances Wilhelmina, HARDING, Ian James, JACKSON, Adrian Darren are mutual persons.
HARDING, Frances Wilhelmina, JACKSON, Adrian Darren are mutual persons.
HARDING, Ian James are mutual persons.
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DANIEL-TRAN, Philo Vinita, Dr, STANYARD, Stuart Richard, CURTIS, Paul Vincent are mutual persons.
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Here’s a quick overview of RED BOX INT HOLDINGS LIMITED 👀 — a Saffron Walden based business that started in 2009.