RED SPHERE HOLDINGS LIMITED
MARTELLO HOUSE, EDWARD ROAD, EASTBOURNE BN23 8AS- Active
- Private Limited Company
- Company No. 09040513
- Last Updated: 01 Mar 2024
Company Profile
RED SPHERE HOLDINGS LIMITED was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in EASTBOURNE. RED SPHERE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months.
| Name | RED SPHERE HOLDINGS LIMITED |
|---|---|
| Company number | 09040513 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARTELLO HOUSE EDWARD ROAD EASTBOURNE BN23 8AS |
|---|---|
| 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 |
|---|---|
| Mr Martin David Lulham Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against RED SPHERE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED SPHERE HOLDINGS LIMITED | 14 May 2014 |
| M-TECH HOLDINGS (SOUTHERN) LIMITED | 20 Mar 2015 |
| M-TECHNOLOGY HOLDINGS LIMITED | 25 Jul 2018 |