Back to search

Red Group Limited

17120835

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oakley House, The Drive Church Lane, Oakley, Bedford, MK43 7ST
Incorporated 27/03/2026

Previously known as

Oakley House Holdings Limited · until 09/04/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Alastair James Gordon-Stewart

secretary · Since 27/03/2026

Simon Charles Lousada

director · Since 27/03/2026

British · England · Age 63

Graham John Sturge

director · Since 27/03/2026

British · England · Age 53

Persons with Significant Control

Colombe Group Ltd

75–100% shares
75–100% votes
Appoint directors

Oakley House, The Drive, Church Lane, Bedford, MK43 7ST

Reg: 17120336 · Companies House · Private Limited Company

Notified 27/03/2026

Change History

statusactive
2026-05-01

Active

nameRED GROUP LIMITED
2026-05-01

OAKLEY HOUSE HOLDINGS LIMITED

typeltd
2026-05-01

Private Limited Company

address line1Oakley House, The Drive Church Lane
2026-05-01

OAKLEY HOUSE, THE DRIVE CHURCH LANE

post townBedford
2026-05-01

BEDFORD

officer appointedGORDON-STEWART, Alastair James
2026-05-01
officer appointedLOUSADA, Simon Charles
2026-05-01
officer appointedSTURGE, Graham John
2026-05-01

Filing History5 filings

RESOLUTIONS

resolution

18/04/20263 pages · PDF
CONNOT

change of name notice

09/04/20262 pages · PDF
CERTNM

certificate change of name company

09/04/20263 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Incorporated

incorporation company

27/03/202632 pages · PDF