Red Lion Holdings 1 Limited
- Company number
- 12132824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTIT, Andrew John | Director | 23 Mar 2021 | |
| KILLICK, William James | Director | 8 Jan 2021 | |
| RAMSEY, David John | Director | 1 Aug 2019 | |
| MYERS, Jason Leslie | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Red Lion Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 25 Dec 2022 | - | - | - |
| 26 Dec 2021 | -£361,776 | £12,000 | 0 |
| 27 Dec 2020 | -£47,454 | £379,118 | 0 |
Connections
Owned by
Red Lion Holdings 1 Limited → Red Lion Holdings LLP → Revcap Advisors Limited → Real Estate Venture Capital Investors LLP
Controls
- Red Lion Properties 1 Limited (12157154)
- Red Lion Properties 2 Limited (12157737)
- Red Lion Properties 3 Limited (12158210)
Directors’ other companies
- KILLICK, William James - Director at Revcap Goshawk 1 Gp Limited
- KILLICK, William James - Llp-Designated-Member at Real Estate Venture Capital Investors LLP
- KILLICK, William James - Director at Revcap Properties 30 Limited
- KILLICK, William James - Director at Revcap (Kh I) Limited
- KILLICK, William James - Director at Revcap Estates 43 Limited
- KILLICK, William James - Director at Revcap (Kh Iii) Limited
- KILLICK, William James - Llp-Designated-Member at Lumley Properties (Shiv) LLP
- KILLICK, William James - Director at Inglenook Inns & Taverns Holdings (103) Ltd
- KILLICK, William James - Director at Bradburn & Wedge Properties Limited
- KILLICK, William James - Director at Revcap (Nbkc) Iii 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 2 Limited (13121798)
- Red Lion Holdings 3 Limited (13121927)
- Red Lion Holdings LLP (OC428284)
- Red Lion Management And Administration Limited (12132770)
- Red Lion Operations 1 Limited (12157098)