RED & BLUE GROUP LIMITED
89 WESTERN ROAD, BRIGHTON BN1 2LB- Active
- Private Limited Company
- Company No. 10691611
- Last Updated: 01 Mar 2024
Company Profile
RED & BLUE GROUP LIMITED was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in BRIGHTON. RED & BLUE GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | RED & BLUE GROUP LIMITED |
|---|---|
| Company number | 10691611 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 WESTERN ROAD BRIGHTON BN1 2LB |
|---|---|
| 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 Kemal Yumer Kemal Nationality: Bulgarian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rahmi Aktepe Nationality: British |
Dates: Friday, May 8, 2020 - Saturday, October 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ali Riza Bozdag Nationality: British |
Dates: Wednesday, February 27, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Ali Riza Bozdag Nationality: British |
Dates: Tuesday, July 18, 2017 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Husamettin Tas Nationality: Turkish |
Dates: Tuesday, July 18, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Serbet Nationality: Turkish |
Dates: Wednesday, April 12, 2017 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Riza Bozdag Nationality: Turkish |
Dates: Wednesday, April 12, 2017 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Baki Ates Nationality: British |
Dates: Wednesday, April 12, 2017 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Riza Bozdag Nationality: British |
Dates: Monday, March 27, 2017 - Wednesday, April 12, 2017
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED & BLUE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED & BLUE GROUP LIMITED | 27 Mar 2017 |
| RED & BLUE WHOLESALE LIMITED | 11 Apr 2017 |