RED 1 HOLDINGS LIMITED

RED 1 HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. RED 1 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE
Address Line 2	1 WHELER ROAD
Post Town	COVENTRY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	CV3 4LB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	28/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RED 1 HOLDINGS LIMITED

Directors

(The company's officers)

MR DEAN ROBERT WAUGH

(~45 year old British national)

SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2022

Shareholders

(Persons of Significant Control)

Mr Dean Robert Waugh

(~45 year old British national)

Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2022

Mrs Jane Elaine Bevan Waugh

(~45 year old British national)

Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2023

Connections

(Shared officers)

RETAIL EXPERIENCE DESIGN LIMITED

MR DEAN ROBERT WAUGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)