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 9 years. Its financial year was closed on Tuesday 30th December and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 3 directors in the the firm, namely Thierry K., Marion A. and Anne H.. In addition one secretary - Elizabeth B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carolyn P. who worked with the the firm until 1 December 2020.
| Office Address | 2 Church Street |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (563 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 20 December 2024
Position: Director
Appointed: 15 June 2024
Position: Director
Appointed: 01 May 2024
Position: Secretary
Appointed: 06 March 2023
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Engie Impact Belgium Sa from Brussels, Belgium. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC 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. Moving on, there is Tractebel Impact Belgium Sa, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Engie Impact Belgium Sa
1000 Brussels Boulevard Simon Bolivar 34-36, Brussels, Belgium
| Legal authority | Belgium |
| Legal form | Public Limited Company |
| Country registered | Belgium |
| Place registered | Register Of Legal Entities |
| Registration number | 0724.730.649 |
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% shares |
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 |
Tractebel Impact Belgium Sa
1000 Brussels, Boulevard Simon Bolivar 34-36, Belgium
| Legal authority | Belgian Code Of Companies |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgian Company Registry |
| Registration number | 724730649 |
| Notified on | 1 July 2019 |
| Ceased on | 3 December 2019 |
| 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 | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 4th, January 2025 |
accounts | Free Download (43 pages) |
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