Red Robin Holdings Limited is a private limited company located at Rysa Lodge School Road, Seething, Norwich NR15 1DL. Incorporated on 2021-11-17, this 2-year-old company is run by 4 directors.
Director Christine K., appointed on 17 November 2021. Director Jamie K., appointed on 17 November 2021. Director Sophia K., appointed on 17 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-11-16 and the date for the subsequent filing is 2023-11-30. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Rysa Lodge School Road |
| Office Address2 | Seething |
| Town | Norwich |
| Post code | NR15 1DL |
| Country of origin | United Kingdom |
| Registration Number | 13749139 |
| Date of Incorporation | Wed, 17th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (92 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 17 November 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Jamie K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sophia K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie K.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophia K.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy K.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/11 filed on: 11th, November 2023 |
confirmation statement | Free Download (4 pages) |
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