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Company Information for

RED CENTRAL HOLDING LIMITED

THE BARN CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP,
Company Registration Number
06574910
Private Limited Company
Active

Company Overview

About Red Central Holding Ltd
RED CENTRAL HOLDING LIMITED was founded on 2008-04-23 and has its registered office in Bath. The organisation's status is listed as "Active". Red Central Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED CENTRAL HOLDING LIMITED
 
Legal Registered Office
THE BARN CHURCH FARM BUSINESS PARK
CORSTON
BATH
BA2 9AP
Other companies in BA2
 
Filing Information
Company Number 06574910
Company ID Number 06574910
Date formed 2008-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CENTRAL HOLDING LIMITED
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Company Officers of RED CENTRAL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
GAIL JUNE SWANN
 Company Secretary 2008-04-23
MARC LEE ISERMAN
 Director 2008-04-23
STEPHEN ROGER PEARCE
 Director 2008-04-23
GAIL JUNE SWANN
 Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
TAMARA LINEEN DIXON
 Director 2009-08-01 2010-10-13
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-04-23 2008-04-24
CREDITREFORM (DIRECTORS) LIMITED
 Director 2008-04-23 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL JUNE SWANN RED CENTRAL ENTERTAINMENT LTD Company Secretary 2009-07-16 CURRENT 2009-05-20 Active
GAIL JUNE SWANN RED CENTRAL LIMITED Company Secretary 2001-09-12 CURRENT 2001-06-12 Active
MARC LEE ISERMAN RED CENTRAL LIMITED Director 2001-09-12 CURRENT 2001-06-12 Active
STEPHEN ROGER PEARCE RED CENTRAL ENTERTAINMENT LTD Director 2009-07-12 CURRENT 2009-05-20 Active
STEPHEN ROGER PEARCE RED CENTRAL LIMITED Director 2001-09-12 CURRENT 2001-06-12 Active
GAIL JUNE SWANN RED CENTRAL ENTERTAINMENT LTD Director 2009-07-16 CURRENT 2009-05-20 Active
GAIL JUNE SWANN RED CENTRAL LIMITED Director 2001-09-12 CURRENT 2001-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MS GAIL JUNE SWANN on 2022-05-24
2022-05-06CH01Director's details changed for Mr Marc Lee Iserman on 2022-05-05
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-02-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 780
2018-01-02SH19Statement of capital on 2018-01-02 GBP 780.00
2018-01-02SH20Statement by Directors
2018-01-02CAP-SSSolvency Statement dated 15/12/17
2018-01-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 951
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-01RES13Resolutions passed:
  • Cross option agreement 20/10/2016
  • ADOPT ARTICLES
2016-12-01RES01ADOPT ARTICLES 20/10/2016
2016-11-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 951
2015-04-24AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 951
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 18 Monmouth Place Bath BA1 2AY United Kingdom
2013-04-24AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08RES01ADOPT ARTICLES 13/07/2012
2012-08-08RES09Resolution of authority to purchase a number of shares
2012-08-08SH0113/07/12 STATEMENT OF CAPITAL GBP 951
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/12 FROM Charter House the Square Lower Bristol Road Bath BA2 3BH United Kingdom
2012-05-23AR0123/04/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-23RES01ALTER MEM AND ARTS 12/01/2012
2012-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-23SH0112/01/12 STATEMENT OF CAPITAL GBP 801.00
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM CLEVELAND HOUSE SYDNEY ROAD BATH SOMERSET BA2 6NR
2011-05-23AR0124/04/11 FULL LIST
2011-04-27AR0123/04/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-02AR0124/04/10 FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA DIXON
2010-07-06AR0123/04/10 FULL LIST
2010-04-22AA30/09/09 TOTAL EXEMPTION FULL
2009-11-04AP01DIRECTOR APPOINTED MS TAMARA DIXON
2009-10-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-2588(2)AD 31/07/09 GBP SI 747@1=747 GBP IC 53/800
2009-09-2588(2)AD 01/08/09 GBP SI 50@1=50 GBP IC 3/53
2009-04-28363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-07AA30/09/08 TOTAL EXEMPTION FULL
2008-09-08225CURRSHO FROM 30/09/2009 TO 30/09/2008
2008-07-18225CURREXT FROM 30/04/2009 TO 30/09/2009
2008-04-29288aDIRECTOR APPOINTED MR MARC LEE ISERMAN
2008-04-29288aDIRECTOR APPOINTED MR STEPHAN ROGER PEARCE
2008-04-29288aDIRECTOR APPOINTED MS GAIL JUNE SWANN
2008-04-29288aSECRETARY APPOINTED MS GAIL JUNE SWANN
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED CENTRAL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED CENTRAL HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED CENTRAL HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED CENTRAL HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of RED CENTRAL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED CENTRAL HOLDING LIMITED
Trademarks
We have not found any records of RED CENTRAL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED CENTRAL HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RED CENTRAL HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RED CENTRAL HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CENTRAL HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED CENTRAL HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA2 9AP