Red Global Limited
07639139
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
secretary · Since 10/09/2020
Former
director · Resigned 14/06/2011
corporate secretary · Resigned 01/07/2011
director · Resigned 18/12/2012
director · Resigned 26/02/2014
director · Resigned 27/05/2014
secretary · Resigned 27/05/2014
director · Resigned 08/01/2015
director · Resigned 27/03/2015
director · Resigned 29/04/2015
director · Resigned 28/07/2015
secretary · Resigned 28/07/2015
secretary · Resigned 16/12/2016
director · Resigned 02/05/2017
director · Resigned 09/05/2019
director · Resigned 31/01/2020
secretary · Resigned 10/08/2020
director · Resigned 06/10/2022
director · Resigned 06/10/2022
Persons with Significant Control
Mars Global Acquisition Bidco Limited
2nd Floor, Loom Court, Norton Folgate, London, E1 6DB
Reg: 14293052 · Companies House · Limited Liability Company
Notified 06/10/2022
Former PSCs
Dunedin Buyout Fund Ii L.P.
Ceased 06/10/2022
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
DCG NOMINEES LIMITED AS SECURITY TRUSTEE
LEUMI ABL LIMITED
HSBC BANK PLC
DCG NOMINEES LIMITED (AS SUBORDINATED SECURITY AGENT)
Change History
Active
LONDON
Private Limited Company
2ND FLOOR, LOOM COURT NORTON FOLGATE