Red Lion Holdings 1 Limited is a private limited company registered at The Wool Barn, Peper Harow, Godalming GU8 6BQ. Incorporated on 2019-08-01, this 4-year-old company is run by 4 directors.
Director Andrew P., appointed on 23 March 2021. Director William K., appointed on 08 January 2021. Director David R., appointed on 01 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-31 and the deadline for the subsequent filing is 2024-08-14. Likewise, the accounts were filed on 26 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | The Wool Barn |
| Office Address2 | Peper Harow |
| Town | Godalming |
| Post code | GU8 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 12132824 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Sun, 26th Dec 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Red Lion Holdings Llp from Godalming, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Red Lion Holdings Llp
The Wool Barn Peper Harow, Godalming, Surrey, GU8 6BQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc428284 |
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-25 filed on: 13th, January 2024 |
accounts | Free Download (8 pages) |
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