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Red Square Beverages Limited

03920408

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 SPIRE ROAD, RUSHDEN, NN10 0FN
Incorporated 07/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Persons with Significant Control

Halewood International Holdings (Uk) Limited

75–100% shares
Appoint directors

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

Charge
outstanding

INVESTEC BANK PLC

Created 29/11/2018Registered 03/12/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/02/2017Registered 02/03/2017Satisfied 25/08/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2017Registered 02/03/2017Satisfied 25/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 08/01/2015Satisfied 01/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/05/2008Registered 07/06/2008Satisfied 01/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/05/2006Registered 24/05/2006Satisfied 01/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2005Registered 24/03/2005Satisfied 01/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2000Registered 12/07/2000Satisfied 01/03/2017