RED BOX INT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RED BOX INT HOLDINGS LIMITED
COMPANY NUMBER
07070335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2009
(15 years and 1 months old)
WEBSITE
www.redboxint.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SAFFRON WALDEN
CB11 3AQ
Telephone: 01794518888
TPS: No
Light & Power House Shire Hill
Saffron Walden
CB11 3AQ
Unit 12-13
Eddystone Road
South Hampshire Industrial Park
Southampton, Hampshire
SO40 3SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED BOX INT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED BOX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | Paul Vincent Curtis (915838530) has left the board |
Credit Risk Overview
Want to learn more about RED BOX INT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED BOX INT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BOX INT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2024 - Present (11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
04/01/2024 - Present (11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/11/2009 - Present (15 years and 1 months) Born in May 1949 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
09/11/2009 - 28/11/2012 (3years) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED BOX INT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED BOX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | Paul Vincent Curtis (915838530) has left the board |
| 05/03/2024 | Ian James Harding (911470830) has left the board |
| 16/01/2024 | New Board Member Paul Vincent Curtis (915838530) Appointed |
| 16/01/2024 | Frances Whilhelmina Harding (914678258) has left the board |
| 16/01/2024 | Frances Wilhelmina Harding (908719358) has left the board |
| 16/01/2024 | Adrian Darren Jackson (914678259) has left the board |
| 16/01/2024 | New Board Member Stuart Richard Stanyard (919515187) Appointed |
| 16/01/2024 | New Board Member Allan Binstead (928486565) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 21/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 29/03/2014 | New Accounts filed |
| 17/12/2013 | Adrian Darren Jackson (909804173) has left the board |
| 17/12/2013 | New Board Member Adrian Darren Jackson (914678259) Appointed |
| 11/12/2013 | New Annual Return filed |
| 19/12/2012 | New Annual Return filed |
| 05/12/2012 | Philip Alistair Horn (912532671) has left the board |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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