OpenCompanies

Red27mobile Limited

Company number
10831204
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2017
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

Eden House
Two Rivers Business Park
Witney
OX28 4BL

Officers

NameRoleAppointedResigned
BOS, Bernardus Director 22 Jul 2017
VONCKEN, Lodewijk Lucien Director 22 Jul 2017
ROOKE, Alexis Valentine Director 22 Jun 2017 26 Nov 2021
KEELEY, Richard Stephen John Director 22 Jun 2017 3 Nov 2021

Control

NameNature of controlNotifiedCeased
Cliq Digital Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2018
Cliq Holding B. V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Dec 2023 29 Dec 2023
Cliq Digital Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2018 29 Dec 2023
Mr Alexis Valentine Rooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jun 2017 21 Dec 2017
Mr Richard Stephen John Keeley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jun 2017 21 Dec 2017

Accounts

Year ended Cash Employees
31 Dec 2025 - 0
31 Dec 2024 £429 9
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Directors’ other companies

Companies at the same address

Data