Red Brook Holdings Limited is a private limited company registered at 147A High Street, Waltham Cross EN8 7AP. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 1 director.
Director Salvatore D., appointed on 31 October 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-10-30 and the due date for the subsequent filing is 2023-11-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 147a High Street |
| Town | Waltham Cross |
| Post code | EN8 7AP |
| Country of origin | United Kingdom |
| Registration Number | 11040394 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 31 October 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Joanna D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Salvatore D. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna D.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Salvatore D.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 220 542 | 213 752 | 152 413 | 546 291 |
| Other Debtors | 100 | 200 | 68 158 | 134 781 | 283 384 |
| Cash Bank On Hand | 14 799 | 15 378 | 579 111 | ||
| Current Assets | 220 542 | 228 551 | 167 791 | 1 125 402 | |
| Other | |||||
| Creditors | 558 141 | 558 309 | 353 468 | 180 325 | 834 326 |
| Investments Fixed Assets | 558 141 | 558 141 | 558 141 | 558 141 | 558 192 |
| Investments In Group Undertakings | 558 141 | 558 141 | 558 141 | 558 141 | 558 192 |
| Net Current Assets Liabilities | -558 041 | -337 767 | -124 917 | -12 534 | 291 076 |
| Other Creditors | 558 141 | 552 115 | 346 231 | 180 325 | 14 419 |
| Total Assets Less Current Liabilities | 100 | 220 374 | 433 224 | 545 607 | 849 268 |
| Amounts Owed By Group Undertakings | 220 342 | 145 594 | 17 632 | 262 907 | |
| Amounts Owed To Group Undertakings | 6 194 | 7 237 | 819 907 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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