Red Square Beverages Limited
03920408
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 09/09/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 26 other boards
Mr Scott Matthew Kilshaw
director · Since 07/09/2026
BRITISH · UNITED KINGDOM · Age 47
Former
corporate nominee secretary · Resigned 11/02/2000
corporate nominee director · Resigned 11/02/2000
corporate director · Resigned 01/04/2000
corporate secretary · Resigned 01/04/2000
director · Resigned 21/12/2001
director · Resigned 08/08/2006
secretary · Resigned 23/08/2006
secretary · Resigned 23/05/2008
director · Resigned 15/10/2011
director · Resigned 31/03/2015
secretary · Resigned 13/11/2015
director · Resigned 05/10/2016
secretary · Resigned 09/03/2018
director · Resigned 31/01/2022
director · Resigned 12/07/2022
director · Resigned 31/10/2022
director · Resigned 25/07/2023
director · Resigned 09/09/2024
director · Resigned 07/09/2026
Persons with Significant Control
Halewood International Holdings (Uk) Limited
1st Floor Tennyson House, Great Portland Street, London, W1W 5PA
Reg: 03374741 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
INVESTEC BANK PLC
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
3 SPIRE ROAD
RUSHDEN