Red Central Holding Limited
Company Profile
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MicroRed Central Holding Limited
06574910•Private Limited With Share Capital
The Barn, Church Farm Business Park, Bath, BA29AP
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Incorporated
23/04/2008
Company Age
18 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Red Central Holding Limited (06574910) is a private limited with share capital incorporated on 23/04/2008 (18 years old) and registered in bath, BA29AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/04/2008
BA29AP
3 employees
Financial Overview
Total Assets
£2.06M
Liabilities
£47.4K
Net Assets
£2.01M
Cash
£151.7K
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2026
Legacy
Category:Miscellaneous
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2018
Legacy
Category:Capital
Date:02-01-2018
Legacy
Category:Insolvency
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Resolution
Category:Resolution
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2013
Resolution
Category:Resolution
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Resolution
Category:Resolution
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Capital
Date:01-10-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Accounts
Date:08-09-2008
Legacy
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Incorporation Company
Category:Incorporation
Date:23-04-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date09/04/2026
Latest Accounts30/09/2025
Trading Addresses
The Barn, Church Farm Business Park, Corston, Bath, Avon, BA29APRegistered
Related Companies
2