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Red Group Holdings Limited (Companies House Registration Number 10211704) is a private limited company started on 2016-06-02 originating in United Kingdom. This firm was registered at 2 Church Street, Burnham, Slough SL1 7HZ. Red Group Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Red Group Holdings Limited
Number 10211704
Date of Incorporation: 2016/06/02
End of financial year: 30 December
Address: 2 Church Street, Burnham, Slough, SL1 7HZ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Philippe V. (appointed on 24 March 2023), Martin S. (appointment date: 01 February 2021). 1 secretary is in the company: Elizabeth B. (appointed on 06 March 2023). The official register reports 4 persons of significant control, namely: Engie Impact Belgium Sa can be found at Boulevard Simon Bolivar 34-36, Brussels. This corporate PSC has over 3/4 of shares,. Tractebel Engineering S.A. can be found at Boulevard Simon Bolivar, 1000 Brussels. This corporate PSC has over 1/2 to 3/4 of voting rights. Tractebel Impact Belgium Sa can be found at Brussels, Boulevard Simon Bolivar 34-36. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Engie Impact Belgium Sa
3 December 2019
Address 1000 Brussels Boulevard Simon Bolivar 34-36, Brussels, Belgium
Legal authority Belgium
Legal form Public Limited Company
Country registered Belgium
Place registered Register Of Legal Entities
Registration number 0724.730.649
Nature of control: 75,01-100% shares
Tractebel Engineering S.A.
21 November 2016 - 11 December 2019
Address 34-36 Boulevard Simon Bolivar, 1000 Brussels, Belgium
Legal authority S.A.
Legal form S.A.
Country registered Belgium
Place registered Brussels
Registration number 0403.108.145
Nature of control: 50,01-75% voting rights
Tractebel Impact Belgium Sa
1 July 2019 - 3 December 2019
Address 1000 Brussels, Boulevard Simon Bolivar 34-36, Belgium
Legal authority Belgian Code Of Companies
Legal form Private Limited Company
Country registered Belgium
Place registered Belgian Company Registry
Registration number 724730649
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tractebel Engineering S.A.
21 November 2016 - 1 July 2019
Address 34-36 Boulevard Simon Bolivar, 1000 Brussels, Belgium
Legal authority S.A.
Legal form S.A.
Country registered Belgium
Place registered Brussels
Registration number 0403.108.145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 15th, December 2023 | confirmation statement 		Free Download (3 pages)

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