Red Rose Finance Ltd. is a private limited company located at 79 Jepps Avenue, Barton, Preston PR3 5AS. Incorporated on 2018-08-01, this 5-year-old company is run by 1 director.
Director Luke W., appointed on 23 April 2021.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190). According to Companies House database there was a name change on 2019-10-24 and their previous name was Gatekeeper Finance Ltd.
The latest confirmation statement was sent on 2022-10-09 and the due date for the following filing is 2023-10-23. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 79 Jepps Avenue |
| Office Address2 | Barton |
| Town | Preston |
| Post code | PR3 5AS |
| Country of origin | United Kingdom |
| Registration Number | 11493668 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
| Last confirmation statement dated | Sun, 9th Oct 2022 |
Position: Director
Appointed: 23 April 2021
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Luke W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ricardo G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke W.
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ricardo G.
| Notified on | 1 August 2018 |
| Ceased on | 8 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan G.
| Notified on | 1 August 2018 |
| Ceased on | 9 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abel G.
| Notified on | 1 August 2018 |
| Ceased on | 9 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gatekeeper Finance | October 24, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 9, 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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