The Red Consultancy Limited
02913684
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 01/11/1998
PUBLIC RELATIONS
BRITISH · ENGLAND · Age 62
Also on 3 other boards
director · Since 14/03/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
director · Since 01/04/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 32 other boards
director · Since 27/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 11 other boards
Former
corporate nominee secretary · Resigned 28/07/1997
secretary · Resigned 16/02/2001
secretary · Resigned 18/06/2001
director · Resigned 12/09/2001
director · Resigned 28/11/2003
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 28/02/2005
secretary · Resigned 13/05/2005
director · Resigned 31/10/2005
director · Resigned 04/11/2005
director · Resigned 31/05/2006
director · Resigned 14/01/2008
director · Resigned 24/01/2008
director · Resigned 05/12/2008
director · Resigned 27/02/2009
director · Resigned 26/06/2009
director · Resigned 15/06/2010
director · Resigned 20/08/2010
director · Resigned 04/02/2011
director · Resigned 11/04/2011
director · Resigned 15/09/2011
director · Resigned 31/01/2012
director · Resigned 02/03/2012
director · Resigned 28/02/2013
director · Resigned 17/05/2013
director · Resigned 12/07/2013
director · Resigned 26/11/2013
secretary · Resigned 08/08/2014
director · Resigned 07/04/2015
director · Resigned 19/06/2015
director · Resigned 31/03/2016
director · Resigned 09/12/2016
director · Resigned 01/04/2017
director · Resigned 22/07/2017
director · Resigned 02/03/2018
director · Resigned 10/04/2018
director · Resigned 11/06/2019
director · Resigned 31/10/2019
director · Resigned 01/11/2019
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 27/09/2025
Persons with Significant Control
Accordience Group Limited
8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
Reg: 02005521 · Companies House, England And Wales · Private Limited Company
Notified 05/10/2023
Former PSCs
The Red Consultancy Group Limited
Ceased 15/06/2023
Huntsworth Limited
Ceased 05/10/2023
Charges2 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
ROYAL BANK OF CANADA (AS SECURITY AGENT FOR THE SECURED CREDITORS)
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
HOWARD DE WALTON ESTATES LIMITED
LLOYDS BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR, HOLBORN GATE
LONDON