Red Ventures International Uk Limited LONDON


Red Ventures International Uk Limited is a private limited company located at The Cooperage, Copper Row, London SE1 2LH. Incorporated on 2019-07-11, this 4-year-old company is run by 3 directors.
Director Benjamin B., appointed on 01 September 2023. Director Mark S., appointed on 12 July 2019. Director Ricardo E., appointed on 11 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Red Ventures International Uk Limited Address / Contact

Office Address The Cooperage
Office Address2 Copper Row
Town London
Post code SE1 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098829
Date of Incorporation Thu, 11th Jul 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 Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Benjamin B.

Position: Director

Appointed: 01 September 2023

Mark S.

Position: Director

Appointed: 12 July 2019

Ricardo E.

Position: Director

Appointed: 11 July 2019

Bojan R.

Position: Director

Appointed: 18 June 2021

Resigned: 17 November 2022

Caitlin K.

Position: Director

Appointed: 12 July 2019

Resigned: 18 June 2021

Mark B.

Position: Director

Appointed: 11 July 2019

Resigned: 12 July 2019

Tariq S.

Position: Director

Appointed: 11 July 2019

Resigned: 01 September 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Ricardo E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ricardo E.

Notified on 11 July 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
New director appointment on Friday 1st September 2023.
filed on: 8th, September 2023
Free Download (2 pages)

Company search