Red Torch Holdings Limited
Company Profile
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MicroRed Torch Holdings Limited
09325311•Private Limited With Share Capital
Unit 37, 1St Floor Tileyard Studios, London, N79AH
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Incorporated
24/11/2014
Company Age
11 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Red Torch Holdings Limited (09325311) is a private limited with share capital incorporated on 24/11/2014 (11 years old) and registered in london, N79AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/11/2014
N79AH
3 employees
Financial Overview
Total Assets
£192.3K
Liabilities
£137.3K
Net Assets
£55.0K
Cash
£30
Key Metrics
3
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Resolution
Category:Resolution
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Resolution
Category:Resolution
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Memorandum Articles
Category:Incorporation
Date:23-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Incorporation Company
Category:Incorporation
Date:24-11-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date14/04/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 37, 1St Floor Tileyard Studios, London, N7 9Ah, N79AHRegistered
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