RED WING HOLDINGS UK, LTD

RED WING HOLDINGS UK, LTD is an active private limited company, incorporated on 26 November 2012. The nature of the business is Manufacture of footwear. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. RED WING HOLDINGS UK, LTD has two previous names, the most recent of which was RED WING SHOE UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 QUEEN'S ROAD
Post Town	ABERDEEN
Postcode	AB15 4YL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

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)

15200 - Manufacture of footwear

Company Name History

From 01/12/2017 onwards:

RED WING HOLDINGS UK, LTD

From 08/02/2013 to 01/12/2017:

RED WING SHOE UK LIMITED

Prior to 08/02/2013:

PACIFIC SHELF 1727 LIMITED

Directors

(The company's officers)

SARAH ERICKSON

(~61 year old American national)

RED WING SHOE COMPANY, INC. 314 MAIN STREET, RED WING, GOODHUE, 55066, UNITED STATES

Current Director
Gives occupation as ATTORNEY
Usually resident in UNITED STATES

Appointed on 14/04/2016

MR BRIAN THOMAS ROSS

(~48 year old American national)

RED WING SHOE COMPANY, INC. 314 MAIN STREET, RED WING, GOODHUE, 55066, UNITED STATES

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED STATES

Appointed on 15/08/2021

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB

Current Secretary

Appointed on 26/11/2012

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

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)