Founded in 2017, Red Ventures, classified under reg no. 10562357 is an active company. Currently registered at The Cooperage SE1 2LH, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has 4 directors, namely Benjamin B., Mark S. and Daniel F. and others. Of them, Daniel F., Ricardo E. have been with the company the longest, being appointed on 7 February 2017 and Benjamin B. and Mark S. have been with the company for the least time - from 1 September 2023. As of 28 April 2024, there were 3 ex directors - Tariq S., Mark B. and others listed below. There were no ex secretaries.
| Office Address | The Cooperage |
| Office Address2 | 5 Copper Row |
| Town | London |
| Post code | SE1 2LH |
| Country of origin | United Kingdom |
| Registration Number | 10562357 |
| Date of Incorporation | Fri, 13th Jan 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 07 February 2017
Position: Director
Appointed: 07 February 2017
The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Rv Cayman Holdco from Grand Cayman, Cayman Islands. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rv Uk Hub Gp Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Prima Director Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rv Cayman Holdco
PO BOX 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands
| Legal authority | The Companies Law (2020 Revision) Of The Caymen Islands |
| Legal form | Corporate |
| Country registered | Cayman Islands |
| Place registered | The Registrar Of Companies Of The Cayman Islands |
| Registration number | 381882 |
| Notified on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rv Uk Hub Gp Limited
The Cooperage 5 Copper Row, London, SE1 2LH, England
| Legal authority | English And Welsh |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12222879 |
| Notified on | 25 September 2019 |
| Ceased on | 22 December 2022 |
| Nature of control: |
significiant influence or control |
Prima Director Limited
4 More London Riverside, London, SE1 2AU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4363781 |
| Notified on | 13 January 2017 |
| Ceased on | 7 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Red Ventures Llc
1101 Red Ventures Drive, Indian Land, Fort Mill, South Carolina, 29707, United States
| Legal authority | North Carolina, Usa |
| Legal form | Limited Liability Company |
| Country registered | North Carolina, Usa |
| Place registered | North Carolina Secretary Of State |
| Registration number | 0519221 |
| Notified on | 7 February 2017 |
| Ceased on | 7 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 9th April 2024 filed on: 11th, April 2024 |
officers | Free Download (1 page) |
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