The Red Rose UK Holding Limited
- Company number
- 10261160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2016
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKEN, Willem Bastiaan | Secretary | 4 Jul 2016 | |
| FRANKEN, Willem Bastiaan | Director | 4 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Willem Bastiaan Franken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jul 2018 | |
| Rr International Holdings Bv | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Jul 2016 | 18 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£729,167 | £680 | 1 |
| 31 Dec 2024 | -£648,173 | £2,639 | 1 |
| 31 Dec 2023 | -£640,012 | £1,701 | 2 |
| 31 Dec 2022 | -£532,179 | £31,038 | 2 |
| 31 Dec 2021 | -£427,634 | £72,632 | 2 |
| 31 Dec 2020 | -£437,164 | £51,395 | 2 |
| 31 Dec 2019 | -£249,736 | £39,333 | - |
| 31 Dec 2018 | -£170,291 | £107,236 | - |
| 31 Dec 2017 | -£83,874 | £148,820 | - |
Connections
Directors’ other companies
- FRANKEN, Willem Bastiaan - Director at Vitortho UK Limited
Companies at the same address
- Vitortho UK Limited (10266211)