Red Oak Taverns Holdings Limited. net worth, address, company information. Free

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Red Oak Taverns Holdings Limited (registration number 07793494) is a private limited company incorporated on 2011-09-30 originating in England. The firm is situated at Gamma 5A, 1-5 West Road, Ipswich IP3 9FF. Changed on 2012-01-19, the previous name this company used was Snrdco 3068 Limited. Red Oak Taverns Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Red Oak Taverns Holdings Limited
Number	07793494
Date of Incorporation:	Fri, 30th Sep 2011
End of financial year:	31 December
Address:	Gamma 5a, 1-5 West Road, Ipswich, IP3 9FF
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the business, we can name: Orvar K. (in the company from 23 December 2011), Richard B. (appointment date: 23 December 2011), Mark G. (appointed on 13 December 2011). The official register lists 1 person of significant control - Red Oak Taverns Group Holdings Limited, a business which is located at 1-5 West Road, IP3 9FF Ipswich, Suffolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Red Oak Taverns Group Holdings Limited

30 September 2016

Address	Gamma 5a 1-5 West Road, Ipswich, Suffolk, IP3 9FF, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	09711521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

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(CH01) On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, February 2024 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 35 Ballards Lane London N3 1XW United Kingdom on Mon, 12th Jun 2023 to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF filed on: 12th, June 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Mountcliff House 154 Brent Street London NW4 2DR England on Wed, 24th May 2023 to 35 Ballards Lane London N3 1XW filed on: 24th, May 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 077934940004, created on Tue, 15th Mar 2022 filed on: 16th, March 2022 \| mortgage	Free Download (62 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2018 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB on Tue, 24th May 2016 to Mountcliff House 154 Brent Street London NW4 2DR filed on: 24th, May 2016 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 19th, May 2016 \| auditors	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 5th, October 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 5th Oct 2015: 10687222.00 GBP capital
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 23rd, September 2015 \| resolution	Free Download
(SH01) Capital declared on Fri, 28th Aug 2015: 10687222.00 GBP filed on: 15th, September 2015 \| capital	Free Download (5 pages)
(MR01) Registration of charge 077934940003, created on Fri, 28th Aug 2015 filed on: 9th, September 2015 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 077934940002, created on Fri, 28th Aug 2015 filed on: 8th, September 2015 \| mortgage	Free Download (27 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 7th, September 2015 \| incorporation	Free Download (23 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 13th Nov 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 13th, October 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 16th Sep 2013: 1247222.00 GBP filed on: 26th, November 2013 \| capital	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 7th, November 2013 \| annual return	Free Download (8 pages)
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 077934940001, created on Mon, 16th Sep 2013 filed on: 19th, September 2013 \| mortgage	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 31st, January 2013 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on Wed, 30th Jan 2013. Old Address: 1 Finsbury Circus London EC2M 7SH United Kingdom filed on: 30th, January 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 20th Mar 2012: 925000.00 GBP filed on: 30th, January 2013 \| capital	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Mon, 17th Dec 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 31st Jul 2012. Old Address: One Fleet Place London EC4M 7WS filed on: 31st, July 2012 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 7th, June 2012 \| accounts	Free Download (3 pages)
(AP01) On Fri, 23rd Dec 2011 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Fri, 23rd Dec 2011 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Fri, 23rd Dec 2011 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2012 \| resolution	Free Download (25 pages)
(CERTNM) Company name changed snrdco 3068 LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 5th, January 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 5th Jan 2012 filed on: 5th, January 2012 \| resolution	Free Download (2 pages)
(AP01) On Tue, 13th Dec 2011 new director was appointed. filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 13th Dec 2011 filed on: 13th, December 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 13th Dec 2011 filed on: 13th, December 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2011 \| incorporation	Free Download (49 pages)

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