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.
| 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 | 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 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 01 April 2017
Position: Secretary
Appointed: 08 November 2016
Position: Director
Appointed: 02 June 2016
Position: Director
Appointed: 02 June 2016
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Sun, 1st Sep 2019 new director was appointed. filed on: 22nd, October 2019 |
officers | Free Download (2 pages) |
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