Menna Overview

Here’s a quick overview of RED GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.

RED GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No10211704
  • Age10 years 5 months Incorporated 2 June 2016
  • Officers4

Address

100 New Oxford Street, London, WC1A 1HB, England

RED GROUP HOLDINGS LIMITED is an active company incorporated on 2 June 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 09 Oct 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 10 Sep 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 25 Aug 2026

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Appoint Person Director Company With Name Date

3 Months Ago on 06 Aug 2026

finance
Accounts Amended With Accounts Type Full

10 Months Ago on 23 Jan 2026

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Accounts With Accounts Type Total Exemption Full

11 Months Ago on 22 Dec 2025

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Confirmation Statement With No Updates

11 Months Ago on 21 Dec 2025

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Accounts With Accounts Type Group

1 Year Ago on 04 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 17 Dec 2024

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Resolution

2 Years Ago on 21 Aug 2024

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Memorandum Articles

2 Years Ago on 21 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 09 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 09 Apr 2024

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Accounts With Accounts Type Group

2 Years Ago on 20 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Mar 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BENTLEY, Elizabeth Louisesecretary 06 Mar 2023
ABASCAL, Mariondirector Dec 197815 Jun 2024
HARVENGT, Annedirector Mar 197501 May 2024
KALFON, Thierrydirector Jun 196820 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Engie Impact Belgium Sa 03 Dec 2019
Tractebel Impact Belgium Sa 01 Jul 2019
Tractebel Engineering S.A. 21 Nov 2016
Tractebel Engineering S.A. 21 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.