Menna Overview
Here’s a quick overview of REDBRAIN HOLDINGS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2021.
REDBRAIN HOLDINGS LIMITED
- Company statusactive
- Company No13282279
- Age5 years 8 months Incorporated 22 March 2021
- Officers3
Address
Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
REDBRAIN HOLDINGS LIMITED is an active company incorporated on 22 March 2021 and based in Tamworth, Staffordshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 31 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 05 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 May 2022
Confirmation Statement
4 Years Ago on 04 Apr 2022
Capital Allotment Shares
5 Years Ago on 01 Oct 2021
Capital Alter Shares Subdivision
5 Years Ago on 23 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 22 Aug 2021
Memorandum Articles
5 Years Ago on 22 Aug 2021
Resolution
5 Years Ago on 22 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Jared | director | Sep 1980 | 27 May 2025 |
| SMITH, Michael John Bennell | director | Dec 1964 | 24 Mar 2025 |
| STEVENS, Andrew John | director | Sep 1968 | 22 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longsands Gaia Ltd | 11 Aug 2021 | |
| Mr Douglas Stuart Scott | Feb 1964 | 22 Mar 2021 |
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OWEN, Jared, SMITH, Michael John Bennell are mutual persons.
OWEN, Jared, SMITH, Michael John Bennell, SCOTT, Douglas Stuart are mutual persons.
SMITH, Michael John Bennell are mutual persons.
SMITH, Michael John Bennell are mutual persons.
SMITH, Michael John Bennell are mutual persons.
SMITH, Michael John Bennell are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John, SCOTT, Douglas Stuart are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
SCOTT, Douglas Stuart are mutual persons.
FFC LAND LLP
SCOTT, Douglas Stuart are mutual persons.
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Here’s a quick overview of REDBRAIN HOLDINGS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2021.