Red Mist Holdings Limited
- Company number
- 10314102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2016
- Nature of business
- Public houses and bars
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Jason | Director | 22 Jan 2021 | |
| RAMSEY, David John | Director | 22 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Joel Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2017 | 22 Jan 2021 |
| Mr Mark Fairfax Robson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2016 | 22 Jan 2021 |
| Red Lion Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | -£138,469 | £801 | 0 |
| 25 Dec 2022 | - | £1,800,709 | £1,431 | 560000 |
| 26 Dec 2021 | - | - | - | - |
| 27 Dec 2020 | - | £4,418,439 | £24,252 | 0 |
| 31 May 2020 | £8,339,767 | £4,284,688 | £46,680 | 204 |
| 31 May 2019 | £9,281,685 | £4,629,548 | £187,600 | 177 |
| 31 May 2018 | - | £4,447,802 | £9,100 | 177 |
| 31 May 2017 | - | - | - | - |
Connections
Owned by
Red Mist Holdings Limited → Red Lion Holdings 2 Limited → Red Lion Holdings LLP → Revcap Advisors Limited → Real Estate Venture Capital Investors LLP
Controls
- MWR Developments Limited (10763383)
- Red Mist Leisure Limited (05124400)
- Red Mist Pubs Limited (07467935)
Directors’ other companies
- MYERS, Jason - Director at Dough Bro Pizza Ltd
- MYERS, Jason - Director at Red Lion Holdings 3 Limited
- MYERS, Jason - Director at Dough Bro Pizza Holdings Limited
- MYERS, Jason - Director at Red Lion Holdings 2 Limited
- RAMSEY, David John Altern - Director at Red Lion Holdings 3 Limited
- RAMSEY, David John Altern - Director at Red Lion Holdings 2 Limited
- RAMSEY, David John Altern - Director at 52 Brunswick Gardens Limited
Companies at the same address
- Grosvenor Pubs Trading Limited (11236436)
- Grosvenor Red Lion Carry LLP (OC428216)
- Grosvenor Red Lion Holdings B Limited (12122937)
- Grosvenor Red Lion Holdings C Limited (12122898)
- MWR Developments Limited (10763383)
- Red Lion Holdings 1 Limited (12132824)
- Red Lion Holdings 2 Limited (13121798)
- Red Lion Holdings 3 Limited (13121927)
- Red Lion Holdings LLP (OC428284)
- Red Lion Management And Administration Limited (12132770)