Red Ventures Hermana Uk Limited
12100278
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
Industry
Officers
director · Since 01/09/2023
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 48
Also on 6 other boards
director · Since 10/07/2024
TAX DIRECTOR
AMERICAN · UNITED STATES · Age 69
Also on 3 other boards
Former
director · Resigned 12/07/2019
director · Resigned 18/06/2021
director · Resigned 17/11/2022
director · Resigned 01/09/2023
director · Resigned 10/07/2024
director · Resigned 23/10/2025
director · Resigned 29/10/2025
Persons with Significant Control
Mr Ricardo Luis Elias
American · United States · Age 59
1423, Red Ventures Drive, Fort Mill, 29707
Notified 30/09/2025
Former PSCs
Red Ventures Porto International Uk Limited
Ceased 30/09/2025
Change History
Active
Private Limited Company
THE COOPERAGE
LONDON