RED DOT SQUARE HOLDINGS LIMITED
3 COPPERHOUSE COURT, CALDECOTTE LAKE, MILTON KEYNES MK7 8NL- Active
- Private Limited Company
- Company No. 06550060
- Last Updated: 01 Oct 2022
Company Profile
RED DOT SQUARE HOLDINGS LIMITED was incorporated on Monday, March 31, 2008 as a Private Limited Company with registered address in MILTON KEYNES. RED DOT SQUARE 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 16 years 7 months and 10 days.
| Name | RED DOT SQUARE HOLDINGS LIMITED |
|---|---|
| Company number | 06550060 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COPPERHOUSE COURT CALDECOTTE LAKE MILTON KEYNES MK7 8NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wpp Group (Uk) Ltd 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 December 2022, (-681 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against RED DOT SQUARE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED DOT SQUARE HOLDINGS LIMITED | 31 Mar 2008 |
| SECKLOE 384 LIMITED | 17 Apr 2008 |