Founded in 2016, Red Square Property Holdings (UK), classified under reg no. 10518884 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Robin N., appointed on 9 December 2016. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 10518884 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 09 December 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Red Square Trust from St Sampson, Guernsey. The abovementioned PSC is classified as "a trust", 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. Another entity in the PSC register is Robin N. This PSC owns 75,01-100% shares. Then there is Red Square Trust, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a trust", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Red Square Trust
PO BOX 141 La Tonnelle House Les Banques, St Sampson, GY1 3HS, Guernsey
| Legal authority | Guernsey Law |
| Legal form | Trust |
| Country registered | Guernsey |
| Place registered | State Of Guernsey |
| Registration number | 5643 |
| Notified on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robin N.
| Notified on | 6 February 2019 |
| Nature of control: |
75,01-100% shares |
Red Square Trust
La Tonnelle House Les Banques, St Sampson, GY1 3HS, PO Box 141, Guernsey
| Legal authority | Guernsey Law |
| Legal form | Trust |
| Country registered | Guernsey |
| Place registered | State Of Guernsey |
| Registration number | 5643 |
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 46 387 | 106 260 | 175 329 | 2 332 781 | |||
| Current Assets | 250 506 | 146 516 | 189 186 | 747 262 | 2 583 103 | ||
| Debtors | 250 506 | 100 129 | 82 926 | 571 933 | 250 322 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 170 458 | 306 800 | 4 523 221 | 5 521 940 |
| Other Debtors | 250 506 | 44 129 | 24 562 | 119 899 | 129 401 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 7 249 654 | 7 249 654 | |||||
| Bank Borrowings Overdrafts | 2 000 000 | 2 000 000 | 8 725 000 | 8 500 000 | |||
| Corporation Tax Payable | 71 942 | 145 400 | 144 099 | ||||
| Creditors | 250 406 | 2 000 000 | 4 896 888 | 8 725 000 | 8 500 000 | ||
| Disposals Investment Property Fair Value Model | 1 371 000 | ||||||
| Fixed Assets | 5 014 502 | 22 919 689 | 23 791 852 | ||||
| Investment Property | 5 014 502 | 5 014 502 | 19 293 002 | 20 165 165 | |||
| Investment Property Fair Value Model | 5 014 502 | 5 014 502 | 19 293 002 | 20 165 165 | |||
| Investments Fixed Assets | 3 626 687 | 3 626 687 | |||||
| Investments In Group Undertakings Participating Interests | 3 626 687 | 3 626 687 | |||||
| Net Assets Liabilities Subsidiaries | 4 535 887 | 4 535 887 | |||||
| Net Current Assets Liabilities | 100 | -2 844 044 | -4 707 702 | -9 671 468 | -9 633 770 | ||
| Other Creditors | 249 900 | 2 982 910 | 2 808 553 | 2 895 857 | 4 613 249 | ||
| Other Taxation Social Security Payable | 11 063 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 136 142 | ||||||
| Total Assets Less Current Liabilities | 100 | 2 170 458 | 306 800 | 13 248 221 | 14 158 082 | ||
| Trade Creditors Trade Payables | 506 | 7 650 | 16 393 | 116 756 | 209 871 | ||
| Trade Debtors Trade Receivables | 56 000 | 58 364 | 452 034 | 120 921 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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