RED DEER HOLDING LIMITED
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 10921582
- Last Updated: 01 Mar 2024
Company Profile
RED DEER HOLDING LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in LONDON. RED DEER HOLDING 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 7 years 1 month and 2 days.
| Name | RED DEER HOLDING LIMITED |
|---|---|
| Company number | 10921582 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Lindsay Anne Faller Nationality: British |
Dates: Tuesday, March 5, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
|
| Ciarán Séamus Patrick O'Halloran O'Brien Nationality: Irish |
Dates: Friday, August 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Lionel Real De Azúa Nationality: French |
Dates: Friday, August 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Lucas Che Tizard Nationality: British |
Dates: Friday, August 18, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED DEER HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED DEER HOLDING LIMITED | 18 Aug 2017 |