Red Kite Securities started in year 2011 as Private Limited Company with registration number 07771556. The Red Kite Securities company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hemel Hempstead at Eaton Court. Postal code: HP2 7TR. Since 29th November 2011 Red Kite Securities Limited is no longer carrying the name Bath & West Regeneration.
At the moment there are 4 directors in the the firm, namely Robert W., Richard F. and Stephen C. and others. In addition one secretary - Kevin P. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew B. and who left the the firm on 31 July 2017. In addition, there is one former secretary - Robert W. who worked with the the firm until 26 June 2013.
| Office Address | Eaton Court |
| Office Address2 | Maylands Avenue |
| Town | Hemel Hempstead |
| Post code | HP2 7TR |
| Country of origin | United Kingdom |
| Registration Number | 07771556 |
| Date of Incorporation | Tue, 13th Sep 2011 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 31 July 2017
Position: Secretary
Appointed: 26 June 2013
Position: Director
Appointed: 30 January 2012
Position: Director
Appointed: 30 January 2012
Position: Director
Appointed: 13 September 2011
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Concert Bay Limited Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is London & Wharfedale Limited that entered Leicester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Concert Bay Limited Limited
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05227029 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London & Wharfedale Limited
340 Melton Road Melton Road, Leicester, LE4 7SL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05312402 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bath & West Regeneration | November 29, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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