Company Profile
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MediumRed Lion Holdings 1 Limited
12132824•Private Limited With Share Capital
The Queens Head The Street, East Clandon, Guildford, GU47RY
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Incorporated
01/08/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Red Lion Holdings 1 Limited (12132824) is a private limited with share capital incorporated on 01/08/2019 (7 years old) and registered in guildford, GU47RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/08/2019
GU47RY
Financial Overview
Total Assets
£12.05M
Liabilities
£12.42M
Net Assets
£-368.6K
Cash
£72
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Memorandum Articles
Category:Incorporation
Date:12-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2019
Incorporation Company
Category:Incorporation
Date:01-08-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date26/11/2025
Latest Accounts31/12/2024
Trading Addresses
The Queens Head The Street, East Clandon, Guildford, Surrey Gu4 7Ry, GU47RYRegistered
Wellington Arms Hotel, Basingstoke Road, Stratfield Turgis, Hook, Hampshire, RG270AS
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Contact
The Queens Head The Street, East Clandon, Guildford, GU47RY