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Red Mist Holdings Limited (registration number 10314102) is a private limited company established on 2016-08-05 originating in England. The business is situated at The Wool Barn, Peper Harow, Godalming GU8 6BQ. Red Mist Holdings Limited is operating under Standard Industrial Classification: 56302 which means "public houses and bars".

Company details

Name	Red Mist Holdings Limited
Number	10314102
Date of Incorporation:	2016-08-05
End of financial year:	30 December
Address:	The Wool Barn, Peper Harow, Godalming, GU8 6BQ
SIC code:	56302 - Public houses and bars

When it comes to the 2 directors that can be found in the business, we can name: David R. (in the company from 22 January 2021), Jason M. (appointment date: 22 January 2021). The official register reports 3 persons of significant control, namely: Red Lion Holdings 2 Limited can be found at Peper Harow, GU8 6BQ Godalming. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-12-26	2022-12-25
Current Assets	101	3,967,668	3,899,630	4,081,390	14,268,759	23,628,515
Fixed Assets	-	12,953,796	14,615,907	13,940,162	-	-
Total Assets Less Current Liabilities	1	4,334,155	4,353,117	4,325,339	12,285,311	15,366,621

People with significant control

Red Lion Holdings 2 Limited

22 January 2021

Address	The Wool Barn Peper Harow, Godalming, GU8 6BQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies Of England And Wales
Registration number	13121798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

4 August 2017 - 22 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Mark R.

5 August 2016 - 22 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-25 filed on: 5th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to 2022-12-25 filed on: 5th, March 2024 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2021-12-26 filed on: 31st, October 2023 \| accounts	Free Download (24 pages)
(CH01) On 2023-01-10 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-10 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address The Wool Barn Peper Harow Godalming Surrey GU8 6BQ. Change occurred on 2022-12-07. Company's previous address: Unit B&C Coxbridge Business Park, Alton Road Farnham Surrey GU10 5EH United Kingdom. filed on: 7th, December 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 103141020001 in full filed on: 3rd, December 2021 \| mortgage	Free Download (1 page)
(CH01) On 2021-10-22 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-27 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-27 filed on: 29th, September 2021 \| accounts	Free Download (47 pages)
(MR01) Registration of charge 103141020011, created on 2021-03-30 filed on: 14th, April 2021 \| mortgage	Free Download (40 pages)
(SH01) Statement of Capital on 2021-01-22: 1418031.49 GBP filed on: 8th, March 2021 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, February 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, February 2021 \| incorporation	Free Download (24 pages)
(AP01) New director was appointed on 2021-01-22 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-22 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-22 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-05-31 to 2020-12-31 filed on: 26th, January 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2020-05-31 filed on: 13th, January 2021 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 28th, August 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, August 2020 \| capital	Free Download (2 pages)
(CH01) On 2019-01-23 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-03-22 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-05-31 filed on: 11th, December 2019 \| accounts	Free Download (35 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (14 pages)
(MR04) Satisfaction of charge 103141020002 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103141020003 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103141020004 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103141020006 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103141020005 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103141020007 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103141020008 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103141020009 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103141020010 in full filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-08-31 to 2017-05-31 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-07-13: 575218.00 GBP filed on: 31st, July 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-07-13: 1446000.00 GBP filed on: 31st, July 2017 \| capital	Free Download (9 pages)
(SH01) Statement of Capital on 2017-07-13: 870000.00 GBP filed on: 31st, July 2017 \| capital	Free Download (8 pages)
(MR01) Registration of charge 103141020005, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 103141020008, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 103141020009, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 103141020006, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 103141020007, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 103141020003, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 103141020004, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 103141020002, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 103141020010, created on 2017-07-13 filed on: 17th, July 2017 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2017 \| resolution	Free Download
(MR01) Registration of charge 103141020001, created on 2016-12-14 filed on: 19th, December 2016 \| mortgage	Free Download (20 pages)
(AP01) New director was appointed on 2016-12-14 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, September 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, September 2016 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, August 2016 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 2016-08-05: 1.00 GBP capital

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