Founded in 2016, The Red Rose Uk Holding, classified under reg no. 10261160 is an active company. Currently registered at Unit L The Aquarius Centre Waterwells Business Park GL2 2FN, Quedgeley the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Willem F., appointed on 4 July 2016. In addition, a secretary was appointed - Willem F., appointed on 4 July 2016. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit L The Aquarius Centre Waterwells Business Park |
| Office Address2 | Edison Close |
| Town | Quedgeley |
| Post code | GL2 2FN |
| Country of origin | United Kingdom |
| Registration Number | 10261160 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 04 July 2016
Position: Director
Appointed: 04 July 2016
The register of PSCs who own or control the company includes 2 names. As we found, there is Willem F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rr International Holdings Bv that entered Den Haag, Netherlands as the official address. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Willem F.
| Notified on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rr International Holdings Bv
323 Laan Van Waalhaven, Den Haag, NL-2497 GL, Netherlands
| Legal authority | Limited Company |
| Legal form | Companies Act |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 27345340 |
| Notified on | 4 July 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 148 820 | 107 236 | 39 333 | 51 395 | 72 632 | 31 038 |
| Current Assets | 221 382 | 159 385 | 83 662 | 123 176 | 175 338 | 163 152 |
| Debtors | 72 562 | 52 149 | 44 329 | 71 781 | 102 706 | 132 114 |
| Net Assets Liabilities | -83 874 | -170 291 | -249 736 | -437 164 | -427 634 | -532 179 |
| Other Debtors | 58 735 | 2 326 | 690 | 690 | 2 815 | |
| Property Plant Equipment | 600 881 | 997 517 | 998 008 | 997 885 | 997 793 | 997 724 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 113 | 236 | 328 | 397 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 600 881 | 396 636 | 604 | |||
| Amounts Owed By Related Parties | 13 827 | 49 823 | 43 639 | 71 091 | 99 891 | 131 506 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 907 137 | 1 328 193 | 1 333 406 | 1 560 225 | 1 602 765 | 1 695 055 |
| Fixed Assets | 601 881 | 998 517 | 1 000 008 | 999 885 | 999 793 | 999 724 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 113 | 123 | 92 | 69 | ||
| Investments Fixed Assets | 1 000 | 1 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Investments In Subsidiaries | 1 000 | 2 000 | 2 000 | |||
| Net Current Assets Liabilities | -685 755 | -1 168 808 | -1 249 744 | -1 437 049 | -1 427 427 | -1 531 903 |
| Other Creditors | 2 655 | 2 285 | 2 439 | |||
| Other Payables Accrued Expenses | 1 250 | 1 250 | 2 150 | 2 250 | 2 115 | 2 340 |
| Other Remaining Borrowings | 804 576 | 1 326 243 | 1 326 243 | 1 557 051 | 1 594 769 | 1 692 504 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |||
| Prepayments | 608 | |||||
| Property Plant Equipment Gross Cost | 600 881 | 997 517 | 998 121 | 998 121 | 998 121 | 998 121 |
| Taxation Social Security Payable | 512 | 859 | 827 | 2 114 | 211 | |
| Total Borrowings | 804 576 | 1 326 243 | 1 326 243 | 1 557 051 | 1 594 769 | 1 692 504 |
| Trade Creditors Trade Payables | 98 144 | 583 | 1 683 | 97 | 1 328 | |
| Unpaid Contributions To Pension Schemes | 117 | 186 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, July 2023 |
accounts | Free Download (8 pages) |
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