RED SMOKE GROUP LIMITED
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 12360726
- Last Updated: 01 Mar 2024
Company Profile
RED SMOKE GROUP LIMITED was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in LONDON. RED SMOKE GROUP 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 4 years 10 months and 29 days.
| Name | RED SMOKE GROUP LIMITED |
|---|---|
| Company number | 12360726 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HELMET ROW LONDON EC1V 3QJ |
|---|---|
| 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 |
|---|---|
| Michael William Anthony Owen Nationality: British |
Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Anthony Owen Nationality: British |
Dates: Thursday, December 12, 2019 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Rupert John Owen Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Carole Margaret White Nationality: British |
Dates: Thursday, December 12, 2019 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED SMOKE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED SMOKE GROUP LIMITED | 12 Dec 2019 |