Red Marine (Holdings) Limited
Company Profile
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MicroRed Marine (holdings) Limited
08008278•Private Limited With Share Capital
Tynedale House, Hexham Business Park, Hexham, NE463RU
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Incorporated
27/03/2012
Company Age
14 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Red Marine (holdings) Limited (08008278) is a private limited with share capital incorporated on 27/03/2012 (14 years old) and registered in hexham, NE463RU. The company operates under SIC code 64209 and is classified as Micro.
Red marine (holdings) limited is a capital markets company based out of tynedale house hexham business park burn lane, hexham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/03/2012
NE463RU
2 employees
Financial Overview
Total Assets
£4.15M
Liabilities
£164.7K
Net Assets
£3.98M
Cash
£1.49M
Key Metrics
2
Employees
2
Directors
8
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:18-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2025
Capital Cancellation Shares
Category:Capital
Date:27-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2024
Capital Cancellation Shares
Category:Capital
Date:12-03-2024
Resolution
Category:Resolution
Date:14-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Capital Cancellation Shares
Category:Capital
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2021
Capital Cancellation Shares
Category:Capital
Date:30-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-11-2020
Resolution
Category:Resolution
Date:23-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Legacy
Category:Capital
Date:04-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2019
Legacy
Category:Insolvency
Date:04-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Capital Cancellation Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2016
Change Sail Address Company With New Address
Category:Address
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Resolution
Category:Resolution
Date:10-11-2014
Resolution
Category:Resolution
Date:10-11-2014
Resolution
Category:Resolution
Date:10-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:30-08-2012
Resolution
Category:Resolution
Date:10-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2012
Change Of Name Notice
Category:Change Of Name
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Tynedale House, Hexham Business Park, Burn Lane, Hexham, Northumberland, NE463RURegistered
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