Red Autumn Ltd
- Company number
- 05352269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2005
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRINGETT, Roderick Bryce Evan | Director | 24 Nov 2006 | |
| LINDHOLT, Morten | Director | 24 Nov 2006 | |
| MALONE, Sean | Director | 24 Nov 2006 | 14 Jan 2010 |
| MALONE, Sean | Secretary | 24 Nov 2006 | 14 Jan 2010 |
| MATTHEWS WILLIAMS, Richard Simon | Director | 3 Feb 2005 | 14 Jan 2010 |
| WILCE, Caroline Jayne | Director | 28 Sep 2009 | 1 Oct 2009 |
| TAPLIN, Nicholas James | Director | 15 Jul 2009 | 1 Oct 2009 |
| CLAY, David Nicholas | Secretary | 3 Feb 2005 | 24 Nov 2006 |
| DWYER, Daniel James | Director | 3 Feb 2005 | 3 Feb 2005 |
| DWYER, Daniel John | Secretary | 3 Feb 2005 | 3 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Morten Lindholt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Roderic Bryce Evan Springett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | -£749,819 | - |
| 28 Feb 2025 Dormant | -£749,819 | - |
| 28 Feb 2024 Dormant | -£749,819 | - |
| 28 Feb 2023 Dormant | -£749,819 | - |
| 28 Feb 2022 Dormant | -£749,819 | - |
| 28 Feb 2021 Dormant | -£749,819 | - |
| 28 Feb 2020 Dormant | -£749,819 | - |
| 28 Feb 2019 Dormant | -£749,819 | - |
| 28 Feb 2018 Dormant | -£749,819 | - |
| 28 Feb 2017 Dormant | -£749,819 | - |
| 28 Feb 2016 Dormant | -£749,819 | - |
| 28 Feb 2015 Dormant | -£749,819 | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | £256,500 | £598 |
| 28 Feb 2008 | £257,700 | £748 |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
Connections
Controls
- Lindholt Springett (Manchester) Limited (04661195)
Directors’ other companies
- LINDHOLT, Morten - Director at Lindholt Springett Limited
- LINDHOLT, Morten - Director at Lindholt Springett (Manchester) Limited
- SPRINGETT, Roderic Bryce Evan - Secretary at Lindholt Springett Limited
- SPRINGETT, Roderic Bryce Evan - Director at Lindholt Springett (Manchester) Limited
- SPRINGETT, Roderic Bryce Evan - Director at Holos Form Limited
- SPRINGETT, Roderic Bryce Evan - Director at Newton Street Limited
- SPRINGETT, Roderic Bryce Evan - Secretary at Lindholt Springett (Manchester) Limited
- SPRINGETT, Roderic Bryce Evan - Director at Lindholt Springett Limited
Registered address
249 companies are registered at this address - likely a registration agent.