Red Button Holdings Ltd is a private limited company registered at 100 High Ash Drive, Leeds LS17 8RE. Incorporated on 2017-06-05, this 6-year-old company is run by 4 directors.
Director Camille P., appointed on 01 April 2023. Director Nicola V., appointed on 01 April 2023. Director Marios P., appointed on 05 June 2017.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2022-12-21 and the due date for the subsequent filing is 2024-01-04. Moreover, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 100 High Ash Drive |
| Town | Leeds |
| Post code | LS17 8RE |
| Country of origin | United Kingdom |
| Registration Number | 10801710 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 05 June 2017
Position: Director
Appointed: 05 June 2017
The register of PSCs that own or control the company is made up of 4 names. As we found, there is Philip V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marios P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip V.
| Notified on | 5 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marios P.
| Notified on | 5 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip V.
| Notified on | 5 June 2017 |
| Ceased on | 23 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marios P.
| Notified on | 5 June 2017 |
| Ceased on | 23 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 16 741 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 75 470 |
| Investments Fixed Assets | 1 356 750 |
| Net Current Assets Liabilities | -58 729 |
| Nominal Value Shares Issued Specific Share Issue | |
| Number Shares Issued Fully Paid | 10 |
| Number Shares Issued Specific Share Issue | |
| Other Creditors | 75 429 |
| Other Taxation Social Security Payable | 41 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 298 021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy