Back to search

Red 5 (Retail) Limited

05469356

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

The Atrium, Curtis Road, Dorking, RH4 1XA
Incorporated 02/06/2005

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

46900
Non-specialised wholesale trade
47190
Other retail sale in non-specialised stores

Officers

Mr Gary Wakeman

director · Since 19/08/2015

RETAIL

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Paul Richard Kraftman

director · Since 19/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 31 other boards

Paul Richard Kraftman

director · Since 19/08/2015

British · England · Age 65

Gary Wakeman

director · Since 19/08/2015

British · England · Age 53

Former

Business Information Research & Reporting Ltd

corporate director · Resigned 02/06/2005

Irene Lesley Harrison

secretary · Resigned 02/06/2005

Jonathan Baron

secretary · Resigned 01/09/2005

David Ian Fleming

director · Resigned 12/11/2008

David Ian Fleming

secretary · Resigned 01/12/2008

Jonathan David Elvidge

secretary · Resigned 01/12/2008

Nick Whittaker

secretary · Resigned 15/01/2013

Jonathan David Elvidge

director · Resigned 19/08/2015

Jonathan Baron

director · Resigned 19/08/2015

Peter Robert Wilkinson

director · Resigned 19/08/2015

Martin David Rushforth

secretary · Resigned 19/08/2015

Christopher Dean Martinez

director · Resigned 08/04/2016

Persons with Significant Control

Gift Universe Group Limited

75–100% shares

The Atrium, Curtis Road, Dorking, RH4 1XA

Reg: 06862887 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 03/08/2018Registered 06/08/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2016Registered 22/04/2016Satisfied 04/06/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1The Atrium
2026-07-12

THE ATRIUM

post townDorking
2026-07-12

DORKING