RED OAK TAVERNS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RED OAK TAVERNS GROUP HOLDINGS LIMITED
COMPANY NUMBER
09711521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP3 9FF
Mountcliff House
154 Brent Street
London
NW4 2DR
Gamma 5A 1-5 West Road
Ipswich
Suffolk
IP3 9FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED OAK TAVERNS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED OAK TAVERNS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED OAK TAVERNS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED OAK TAVERNS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED OAK TAVERNS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED OAK TAVERNS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2015 - Present (9 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 101 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED OAK TAVERNS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED OAK TAVERNS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED OAK TAVERNS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| RED OAK TAVERNS FINANCE LIMITED | Active - Accounts Filed | View Report |
| RED OAK TAVERNS LIMITED | Active - Accounts Filed | View Report |
| BATH & STRATFORD HOMES LIMITED | Active - Accounts Filed | View Report |
| BATH AND STRATFORD HOMES (TC) LIMITED | Active - Accounts Filed | View Report |
| RED OAK TAVERNS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | Graeme Neil Bunn (911606088) has left the board |
| 12/10/2022 | New Board Member Graeme Neil Bunn (911606088) Appointed |
| 29/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 22/03/2022 | Aaron Brown (925115725) has left the board |
| 22/03/2022 | Orvar Kaernested (920457434) has left the board |
| 06/01/2022 | Elfar Adalsteins (912672861) has left the board |
| 12/10/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Aaron Brown (925115725) Appointed |
| 23/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 29/01/2016 | New Board Member Elfar Adalsteins (912672861) Appointed |
| 29/01/2016 | New Board Member Orvar Kaernested (920457434) Appointed |
| 29/01/2016 | New Board Member Orvar Kaernested (920457434) Appointed |
| 29/01/2016 | New Board Member Elfar Adalsteins (912672861) Appointed |
| 04/09/2015 | New Board Member Richard Beenstock (916682112) Appointed |
| 25/08/2015 | New Board Member Mark Grunnell (909414445) Appointed |
| 14/08/2015 | Barbara Kahan (919981733) has left the board |
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