RED EAGLE ONE LIMITED
35-37 HIGH STREET, BARROW UPON SOAR, LOUGHBOROUGH LE12 8PY- Active
- Private Limited Company
- Company No. 12013834
- Last Updated: 06 Apr 2024
Company Profile
RED EAGLE ONE LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in LOUGHBOROUGH. RED EAGLE ONE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 11 days.
| Name | RED EAGLE ONE LIMITED |
|---|---|
| Company number | 12013834 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35-37 HIGH STREET BARROW UPON SOAR LOUGHBOROUGH LE12 8PY |
|---|---|
| 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 |
|---|---|
| Potent Limited Princess Road East, LE1 7LF |
Dates: Friday, June 10, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Michael Walker Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Psg Bahamas Limited Princess Road East, LE1 7LF |
Dates: Thursday, May 23, 2019 - Friday, June 10, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | 17 November 2023 |
Mortgages
No mortgages have been registered against RED EAGLE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED EAGLE ONE LIMITED | 23 May 2019 |