Red Paddle Holdings Limited
- Company number
- 09647452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2015
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLOW, Helen Carlene | Director | 31 Jan 2020 | |
| HIBBARD, John David | Director | 31 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hackford | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2020 |
| Mr Roger Tushingham | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2020 |
| Vian Marketing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2020 | 26 Nov 2021 |
| Jessica Blair Kimmel | Significant Influence Or Control | 26 Nov 2021 | |
| Mrs Laura Rose Davies | Significant Influence Or Control | 26 Nov 2021 | |
| Thomas Campbell Kenneth Myers | Significant Influence Or Control | 26 Nov 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2026 Dormant | £2 |
| 28 Feb 2025 Dormant | £2 |
| 29 Feb 2024 Dormant | £2 |
| 28 Feb 2023 Dormant | £2 |
| 28 Feb 2022 Dormant | £2 |
| 28 Feb 2021 Dormant | £2 |
| 28 Feb 2020 Dormant | £2 |
| 28 Feb 2019 Dormant | £2 |
| 28 Feb 2018 Dormant | £2 |
| 28 Feb 2017 Dormant | £2 |
| 28 Feb 2016 Dormant | £2 |
Connections
Directors’ other companies
- CALLOW, Helen Carlene - Director at Red Original Limited
- HIBBARD, John David - Director at Red Original Limited