• UK

  • RED GLOBAL LIMITED - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien

Firmenprofil

Handelsregisternummer
07639139
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5th Floor 33 Gracechurch Street
London
EC3V 0BT
England
5th Floor 33 Gracechurch Street, London, EC3V 0BT, England UK

Management

Geschäftsführung
EADES, Ross David
JOYCE, Michael Robert Sean
Prokuristen
LARGE, Agathe Emmanuelle

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.05.2011
Alter der Firma
2011-05-18 13 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Mars Global Acquisition Bidco Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
RED TOPCO LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2013-05-18
Jahresmeldung
✓
Fälligkeit: 2024-06-01
Letzte Einreichung: 2023-05-18

RED GLOBAL LIMITED Firmenbeschreibung

RED GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07639139. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2011 registriert. RED GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RED TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2013.Die Firma kann schriftlich über 5Th Floor 33 Gracechurch Street erreicht werden.
Mehr Information

Jetzt sichern RED GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Red Global Limited - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien

2011-05-18 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RED GLOBAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2023-08-04) - MA

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-05-31) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-05-31) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-05-31) - CS01

    In den Warenkorb
     

  • resolution (2023-08-03) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-07-26) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-07-04) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2022-10-25) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-10-10) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-05-31) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2022-02-04) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-05-30) - CS01

    In den Warenkorb
     

  • certificate-change-of-name-company (2021-10-05) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-11-10) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-11-24) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-08-17) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-06-01) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-02-21) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-05-31) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-12-18) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-08-08) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-06-08) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-06-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-08-11) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-06-26) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-06-21) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-05-22) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-02-24) - TM02

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2017-01-24) - MR04

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-09-28) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-01-04) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-05-26) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-09-11) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-09-11) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

    In den Warenkorb
     

  • certificate-change-of-name-company (2015-05-20) - CERTNM

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2015-04-21) - DISS40

    In den Warenkorb
     

  • gazette-notice-compulsory (2015-04-14) - GAZ1

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-04-28) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-20) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-05-29) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2014-03-18) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-05-29) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2014-06-13) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-06-13) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2014-05-29) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-09) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-07-23) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-02-06) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-02-06) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2012-04-10) - SH01

    In den Warenkorb
     

  • resolution (2012-04-10) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2012-04-10) - SH08

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-08-09) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-10) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-19) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2012-08-01) - SH01

    In den Warenkorb
     

  • certificate-change-of-name-company (2011-05-23) - CERTNM

    In den Warenkorb
     

  • termination-director-company-with-name (2011-06-23) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-06-23) - AP01

    In den Warenkorb
     

  • legacy (2011-07-08) - MG01

    In den Warenkorb
     

  • legacy (2011-07-09) - MG01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-07-12) - AP01

    In den Warenkorb
     

  • resolution (2011-07-20) - RESOLUTIONS

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-07-20) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-07-20) - AP01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2011-07-20) - SH02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2011-07-20) - SH08

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2011-07-20) - SH10

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2011-07-20) - AA01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2011-07-21) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-07-28) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2011-07-20) - SH01

    In den Warenkorb
     

  • incorporation-company (2011-05-18) - NEWINC

    In den Warenkorb
     

expand_less