REDBOX SOLUTIONS UK LTD
PARNHOLT, 7 SILKSTEAD PARK, WINCHESTER SO22 5TL- Active
- Private Limited Company
- Company No. 05445461
- Last Updated: 01 Mar 2024
Company Profile
REDBOX SOLUTIONS UK LTD was incorporated on Friday, May 6, 2005 as a Private Limited Company with registered address in WINCHESTER. REDBOX SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 9 months and 19 days.
| Name | REDBOX SOLUTIONS UK LTD |
|---|---|
| Company number | 05445461 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARNHOLT 7 SILKSTEAD PARK WINCHESTER SO22 5TL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Brien Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Peter Charles Brien Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against REDBOX SOLUTIONS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| REDBOX SOLUTIONS UK LTD | 06 May 2005 |