Founded in 2015, Red Paddle Holdings, classified under reg no. 09647452 is an active company. Currently registered at Halwell Business Park TQ9 7LQ, Totnes the company has been in the business for nine years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.
The company has 2 directors, namely John H., Helen S.. Of them, John H., Helen S. have been with the company the longest, being appointed on 31 January 2020. As of 11 May 2024, there were 2 ex directors - David H., Roger T. and others listed below. There were no ex secretaries.
| Office Address | Halwell Business Park |
| Office Address2 | Halwell |
| Town | Totnes |
| Post code | TQ9 7LQ |
| Country of origin | United Kingdom |
| Registration Number | 09647452 |
| Date of Incorporation | Fri, 19th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 31 January 2020
The list of PSCs that own or control the company consists of 6 names. As BizStats established, there is Thomas M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jessica K. This PSC has significiant influence or control over the company,. Moving on, there is Laura D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Thomas M.
| Notified on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Jessica K.
| Notified on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Laura D.
| Notified on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Vian Marketing Limited
Unit B Halwell Business Park, Halwell, Totnes, TQ9 7LQ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 09511022 |
| Notified on | 31 January 2020 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights |
Roger T.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy