Red Dot Square Holdings Limited. net worth, address, company information. Free

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Company details

Name	Red Dot Square Holdings Limited
Number	06550060
Date of Incorporation:	31st March 2008
End of financial year:	31 December
Address:	3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
SIC code:	70100 - Activities of head offices

Red Dot Square Holdings Limited was officially closed on 2023-01-17. Red Dot Square Holdings was a private limited company that was situated at 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL. The company (formally formed on 2008-03-31) was run by 1 director.
Director Andrew P. who was appointed on 25 November 2019.

The company was officially categorised as "activities of head offices" (70100). According to the CH data, there was a name alteration on 2008-04-17 and their previous name was Seckloe 384. The latest confirmation statement was filed on 2022-03-31 and last time the accounts were filed was on 31 December 2020. 2016-03-31 is the date of the last annual return.

Directors

People with significant control

Wpp Group (Uk) Ltd

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2670617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Thu, 29th Sep 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 29th Sep 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Jul 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (146 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (15 pages)
(CAP-SS) Solvency Statement dated 15/07/21 filed on: 23rd, July 2021 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Fri, 23rd Jul 2021: 0.15 GBP filed on: 23rd, July 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, July 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, July 2021 \| resolution	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 26th Nov 2018 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020 \| accounts	Free Download (185 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, January 2020 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Nov 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Nov 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Fri, 15th Dec 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Dec 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (17 pages)
(AP01) On Tue, 16th May 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th May 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th May 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 19th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 19th Jul 2016: 14850022.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 5th, August 2015 \| annual return	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on Mon, 31st Mar 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, March 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 23rd, November 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(MISC) Section 519 filed on: 10th, November 2010 \| miscellaneous	Free Download (1 page)
(AP01) On Wed, 29th Sep 2010 new director was appointed. filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 29th Sep 2010 filed on: 29th, September 2010 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Sep 2010 new director was appointed. filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 29th Sep 2010 filed on: 29th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
(SA) Affairs statement filed on: 17th, February 2009 \| miscellaneous	Free Download (11 pages)
(SA) Affairs statement filed on: 17th, February 2009 \| miscellaneous	Free Download (10 pages)
(288a) On Wed, 11th Feb 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (1 page)
(288a) On Wed, 11th Feb 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (1 page)
(288a) On Wed, 11th Feb 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 10th Feb 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 10/02/2009 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon filed on: 10th, February 2009 \| address	Free Download (1 page)
(288b) On Tue, 10th Feb 2009 Appointment terminated secretary filed on: 10th, February 2009 \| officers	Free Download (1 page)
(288a) On Tue, 10th Feb 2009 Secretary appointed filed on: 10th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, January 2009 \| resolution	Free Download (13 pages)
(SA) Affairs statement filed on: 13th, August 2008 \| miscellaneous	Free Download (10 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, May 2008 \| resolution	Free Download (11 pages)
(123) Nc inc already adjusted 03/04/08 filed on: 22nd, May 2008 \| capital	Free Download (1 page)
(288a) On Mon, 14th Apr 2008 Secretary appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed seckloe 384 LIMITEDcertificate issued on 17/04/08 filed on: 11th, April 2008 \| change of name	Free Download (2 pages)
(288b) On Thu, 10th Apr 2008 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On Thu, 10th Apr 2008 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288a) On Thu, 10th Apr 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2008 \| incorporation	Free Download (15 pages)

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