# Red Paddle Holdings Limited

## Details

- **Company number:** [09647452](https://find-and-update.company-information.service.gov.uk/company/09647452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2015
- **Registered office:** HALWELL BUSINESS PARK, HALWELL, TOTNES, TQ9 7LQ
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | £2 |
| 28 Feb 2025 | £2 |
| 29 Feb 2024 | £2 |
| 28 Feb 2023 | £2 |
| 28 Feb 2022 | £2 |
| 28 Feb 2021 | £2 |
| 28 Feb 2020 | £2 |
| 28 Feb 2019 | £2 |
| 28 Feb 2018 | £2 |
| 28 Feb 2017 | £2 |
| 28 Feb 2016 | £2 |





## Directors' other companies

- [CALLOW, Helen Carlene](/person/6618693) - director at [Red Original Limited](/company/10889123)
- [HIBBARD, John David](/person/6618694) - director at [Red Original Limited](/company/10889123)