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Red Amber Green (Holdings) Limited (reg no 06011592) is a private limited company legally formed on 2006-11-28 originating in England. This firm is situated at 3 Martinfield, Welwyn Garden City AL7 1HG. Having undergone a change in 2009-09-16, the previous name this enterprise utilized was Reo Amber Green Limited. Red Amber Green (Holdings) Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Red Amber Green (holdings) Limited
Number 06011592
Date of Incorporation: 2006-11-28
End of financial year: 31 March
Address: 3 Martinfield, Welwyn Garden City, AL7 1HG
SIC code: 70100 - Activities of head offices

As for the 7 directors that can be found in this particular business, we can name: Damian F. (appointed on 01 September 2021), James D. (appointment date: 01 April 2020), Rolf E. (appointed on 01 April 2020). 1 secretary is also present: Julia J. (appointed on 19 July 2011). The Companies House lists 2 persons of significant control, namely: Green Blue Grey (Holdings) Ltd can be reached at Martinfield, AL7 1HG Welwyn Garden City, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rupert L. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,210 67,545 1,134 1,209 1,209 1,209 - -
Total Assets Less Current Liabilities 1,327 67,737 5,736 5,736 5,736 5,736 -3,146 -3,146

People with significant control

Green Blue Grey (Holdings) Ltd
5 February 2024
Address 3 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15168667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rupert L.
6 April 2016 - 5 February 2024
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 6th, November 2023 | capital 		Free Download (2 pages)

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