Red Midco Limited

07551890

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

2ND FLOOR, LOOM COURT NORTON FOLGATE, LONDON, E1 6DB

Incorporated 04/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Ross David Eades

director · Since 07/05/2018

CEO

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Michael Robert Sean Joyce

director · Since 08/01/2020

CFO

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Red Global Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Loom Court, Norton Folgate, London, E1 6DB

Reg: 07639139 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 20/07/2023Registered 21/07/2023

Charge

satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 12/08/2016Registered 26/08/2016Satisfied 25/10/2022

Charge

satisfied

LEUMI ABL LIMITED

Created 12/08/2016Registered 24/08/2016Satisfied 26/07/2023

charge

satisfied

HSBC BANK PLC

Created 01/07/2011Registered 09/07/2011Satisfied 24/01/2017

charge

satisfied

DCG NOMINEES LIMITED (AS SUBORDINATED SECURITY AGENT)

Created 01/07/2011Registered 08/07/2011Satisfied 25/10/2022