Red Group Holdings Limited SLOUGH


Founded in 2016, Red Group Holdings, classified under reg no. 10211704 is an active company. Currently registered at 2 Church Street SL1 7HZ, Slough the company has been in the business for 4 years. Its financial year was closed on Wednesday 30th December and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 6 directors in the the firm, namely Vincent M., Mathias L. and Christine U. and others. In addition one secretary - Carolyn P. - is with the company. As of 23 January 2020, there were 3 ex directors - Bernard G., Marc F. and others listed below. There were no ex secretaries.

Red Group Holdings Limited Address / Contact

Office Address 2 Church Street
Office Address2 Burnham
Town Slough
Post code SL1 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10211704
Date of Incorporation Thu, 2nd Jun 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (251 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Vincent M.

Position: Director

Appointed: 01 September 2019

Mathias L.

Position: Director

Appointed: 01 September 2019

Christine U.

Position: Director

Appointed: 01 September 2019

Gillian H.

Position: Director

Appointed: 01 April 2017

Carolyn P.

Position: Secretary

Appointed: 08 November 2016

Ian W.

Position: Director

Appointed: 02 June 2016

Nicholas V.

Position: Director

Appointed: 02 June 2016

Bernard G.

Position: Director

Appointed: 06 October 2016

Resigned: 31 August 2019

Marc F.

Position: Director

Appointed: 06 October 2016

Resigned: 31 August 2019

Sabien V.

Position: Director

Appointed: 06 October 2016

Resigned: 31 August 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Tractebel Engineering S.a. from 1200 Bruxelles,, Belgium. This PSC is classified as "an s.a.", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tractebel Engineering S.a. that entered 1000 Brussels, Belgium as the official address. This PSC has a legal form of "an s.a.", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Tractebel Engineering S.A.

7 Avenue Ariane, 1200 Bruxelles,, Belgium

Legal authority S.A.
Legal form S.A.
Country registered Belgium
Place registered Brussels
Registration number 0403.108.145
Notified on 21 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tractebel Engineering S.A.

34-36 Boulevard Simon Bolivar, 1000 Brussels, Belgium

Legal authority S.A.
Legal form S.A.
Country registered Belgium
Place registered Brussels
Registration number 0403.108.145
Notified on 21 November 2016
Ceased on 11 December 2019
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Sun, 1st Sep 2019 new director was appointed.
filed on: 22nd, October 2019
Free Download (2 pages)

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