RED KEY HOLDINGS LIMITED
MHA MACINTYRE HUDSON 6TH FLOOR 2, LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 12448342
- Last Updated: 01 Mar 2024
Company Profile
RED KEY HOLDINGS LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in LONDON. RED KEY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 17 days.
| Name | RED KEY HOLDINGS LIMITED |
|---|---|
| Company number | 12448342 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Ms Charlotte Louise Gremo-Gilham Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stuart Gremo Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED KEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED KEY HOLDINGS LIMITED | 07 Feb 2020 |