RED AMBER GREEN (HOLDINGS) LIMITED
3 MARTINFIELD, WELWYN GARDEN CITY AL7 1HG- Active
- Private Limited Company
- Company No. 06011592
- Last Updated: 01 Mar 2024
Company Profile
RED AMBER GREEN (HOLDINGS) LIMITED was incorporated on Tuesday, November 28, 2006 as a Private Limited Company with registered address in WELWYN GARDEN CITY. RED AMBER GREEN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 11 months and 12 days.
| Name | RED AMBER GREEN (HOLDINGS) LIMITED |
|---|---|
| Company number | 06011592 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MARTINFIELD WELWYN GARDEN CITY AL7 1HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Rupert Titus Beauchamp Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED AMBER GREEN (HOLDINGS) LIMITED | 28 Nov 2006 |
| BIDEAWHILE 531 LIMITED | 12 Apr 2007 |
| PINNACLE TRANSPORTATION (HOLDINGS) LIMITED | 29 Aug 2009 |
| REO AMBER GREEN LIMITED | 16 Sep 2009 |