Menna Overview
Here’s a quick overview of RED LION HOLDINGS 1 LIMITED 👀 — a Stratfield Turgis, Hampshire based business that started in 2019.
RED LION HOLDINGS 1 LIMITED
- Company statusactive
- Company No12132824
- Age6 years 11 months Incorporated 1 August 2019
- Officers4
Address
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, RG27 0AS, England
RED LION HOLDINGS 1 LIMITED is an active company incorporated on 1 August 2019 and based in Stratfield Turgis, Hampshire, England. The company was registered 7 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILLICK, William James | director | Sep 1972 | 08 Jan 2021 |
| MYERS, Jason Leslie | director | Jun 1973 | 01 Aug 2019 |
| PETTIT, Andrew John | director | Mar 1968 | 23 Mar 2021 |
| RAMSEY, David John Altern | director | Sep 1974 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Lion Holdings Llp | 01 Aug 2019 |
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KILLICK, William James, PETTIT, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of RED LION HOLDINGS 1 LIMITED 👀 — a Stratfield Turgis, Hampshire based business that started in 2019.