Red Mist Holdings Limited

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Red Mist Holdings Limited

10314102•Private Limited With Share Capital

The Queens Head The Street, East Clandon, Guildford, GU47RY
Incorporated

05/08/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

56302

Risk

low risk

Company Overview

Registration, classification & business activity

Red Mist Holdings Limited (10314102) is a private limited with share capital incorporated on 05/08/2016 (10 years old) and registered in guildford, GU47RY. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Medium
Incorporated 05/08/2016
GU47RY

Financial Overview

Total Assets

£16.39M

Liabilities

£17.35M

Net Assets

£-967.0K

Est. Turnover

£300.0K

AI Estimated
Unreported
Cash

£9

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2026
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 Person Director Company With Change Date
Category:Officers
Date:14-07-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
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
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
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Legacy
Category:Miscellaneous
Date:01-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2020
Resolution
Category:Resolution
Date:28-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Resolution
Category:Resolution
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2016
Resolution
Category:Resolution
Date:13-09-2016
Incorporation Company
Category:Incorporation
Date:05-08-2016

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

Contact

The Queens Head The Street, East Clandon, Guildford, GU47RY