RED PELHAM HOLDINGS LIMITED

RED PELHAM HOLDINGS LIMITED is an active private limited company, incorporated on 20 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bell Lane, Lewes. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. RED PELHAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BELL LANE
Post Town	LEWES
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN7 1JU

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2021
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 PELHAM HOLDINGS LIMITED

Directors

(The company's officers)

MR BENJAMIN JOHN HALL

(~36 year old British national)

1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2019

MRS JESSICA HEIDI HALL

(~34 year old British national)

1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2020

Shareholders

(Persons of Significant Control)

Mr Benjamin John Hall

(~36 year old British national)

1, Bell Lane, Lewes, East Sussex, BN7 1JU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2019

Connections

(Shared officers)

DESUMO RECRUITMENT LIMITED

MR BENJAMIN JOHN HALL
MRS JESSICA HEIDI HALL

KIBE INVESTMENTS LIMITED

MR BENJAMIN JOHN HALL
MRS JESSICA HALL

VIVID TECHNOLOGY CONTRACTING LTD

MR BENJAMIN JOHN HALL

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)