Red Star Brands Ltd BELFAST


Founded in 2005, Red Star Brands, classified under reg no. NI057478 is an active company. Currently registered at 24-38 Gordon Street BT1 2LG, Belfast the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 9th October 2017 Red Star Brands Ltd is no longer carrying the name Red Star Beverages.

Currently there are 5 directors in the the company, namely Ivan W., William D. and Barry C. and others. In addition one secretary - Ryan M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William D. who worked with the the company until 10 November 2021.

Red Star Brands Ltd Address / Contact

Office Address 24-38 Gordon Street
Town Belfast
Post code BT1 2LG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI057478
Date of Incorporation Wed, 7th Dec 2005
Industry
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Ivan W.

Position: Director

Appointed: 10 May 2023

William D.

Position: Director

Appointed: 10 May 2023

Barry C.

Position: Director

Appointed: 10 May 2023

Ryan M.

Position: Secretary

Appointed: 10 November 2021

Ryan M.

Position: Director

Appointed: 23 October 2016

Clark M.

Position: Director

Appointed: 28 February 2014

Niall M.

Position: Director

Appointed: 28 February 2014

Resigned: 10 January 2018

Ivan W.

Position: Director

Appointed: 28 February 2014

Resigned: 10 November 2021

Barry C.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2014

Barry C.

Position: Director

Appointed: 07 December 2005

Resigned: 01 October 2009

Cs Director Services Limited

Position: Corporate Director

Appointed: 07 December 2005

Resigned: 07 December 2005

William D.

Position: Secretary

Appointed: 07 December 2005

Resigned: 10 November 2021

William D.

Position: Director

Appointed: 07 December 2005

Resigned: 10 November 2021

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 07 December 2005

Resigned: 07 December 2005

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Barry C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Vetranio Unlimited that put Ramsey, Isle Of Man as the address. This PSC has a legal form of "an unlimited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Calmdon Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Barry C.

Notified on 10 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Vetranio Unlimited

PO BOX 665 Bridge Chambers, West Quay, Ramsey, IM99 4PD, Isle Of Man

Legal authority Manx
Legal form Unlimited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number Im99 4pd
Notified on 10 May 2023
Ceased on 10 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Calmdon Ltd

C/O Red Star Brands Ltd Southgate Way, Orton Southgate, Peterborough, PE2 6GP, England

Legal authority Memorandum & Articles Of Association & Limited Liability Partnerships Guidance
Legal form Limited Company
Notified on 6 April 2016
Ceased on 10 May 2023
Nature of control: 50,01-75% shares

Company previous names

Red Star Beverages October 9, 2017
Global Beverage Brands March 7, 2014
D&C Marketing October 5, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, July 2023
Free Download (24 pages)

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