Menna Overview
Here’s a quick overview of RED INDUSTRIES HOLDINGS LTD 👀 — a Burntwood, Staffordshire based business that started in 2023.
RED INDUSTRIES HOLDINGS LTD
- Company statusactive
- Company No14945203
- Age3 years 5 months Incorporated 19 June 2023
- Officers6
Address
Unit 4 Newlands Court, Attwood Road, Burntwood, Business Park, Burntwood, Staffordshire, WS7 3GF, England
RED INDUSTRIES HOLDINGS LTD is an active company incorporated on 19 June 2023 and based in Burntwood, Staffordshire, England. The company was registered 3 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Group
4 Months Ago on 31 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2025
Memorandum Articles
1 Year Ago on 07 Aug 2025
Resolution
1 Year Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEWES, Jonathan Mark | director | Aug 1971 | 31 May 2024 |
| EARL, Jonathan Gareth | director | Jun 1976 | 01 Jun 2024 |
| LYON, Stephen Geoffrey | director | Sep 1966 | 31 May 2024 |
| SHARE, Adam | director | Jul 1970 | 19 Jun 2023 |
| SLEETH, Alex | director | Apr 1967 | 31 May 2024 |
| WILSON, Trevor Paul Anthony | director | Sep 1961 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Nominees Limited | 31 May 2024 | |
| Mr Adam Share | Jul 1970 | 19 Jun 2023 |
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CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel are mutual persons.
CLEWES, Jonathan Mark, EARL, Jonathan Gareth, LYON, Stephen Geoffrey, SHARE, Adam, SLEETH, Alex, WILSON, Trevor Paul Anthony, BOWEN, Nigel are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel are mutual persons.
CLEWES, Jonathan Mark are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, BOWEN, Nigel are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, BOWEN, Nigel are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam are mutual persons.
LYON, Stephen Geoffrey are mutual persons.
LYON, Stephen Geoffrey are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
CENTRE FOR ENERGY EQUALITY GROUP LIMITED
EARL, Jonathan Gareth are mutual persons.
TAYPLAY (U.K.) LIMITED
LYON, Stephen Geoffrey are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
LYON, Stephen Geoffrey are mutual persons.
TAYPLAY LIMITED
LYON, Stephen Geoffrey are mutual persons.
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Here’s a quick overview of RED INDUSTRIES HOLDINGS LTD 👀 — a Burntwood, Staffordshire based business that started in 2023.