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RED VENTURES HERMANA UK LIMITED - The Cooperage, Copper Row, London, SE1 2LH, United Kingdom
Company Information
- Company registration number
- 12100278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cooperage
- Copper Row
- London
- SE1 2LH
- England The Cooperage, Copper Row, London, SE1 2LH, England UK
Management
- Managing Directors
- ELIAS, Ricardo Luis
- BRAUN, Benjamin Ned
- PICKARD, Piers Christopher
- SALORT, Raymond James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-12
- Age Of Company 2019-07-12 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Red Ventures Porto International Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-25
- Last Date: 2024-07-11
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RED VENTURES HERMANA UK LIMITED Company Description
- RED VENTURES HERMANA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12100278. Its current trading status is "live". It was registered 2019-07-12. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Cooperage .
Get RED VENTURES HERMANA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Ventures Hermana Uk Limited - The Cooperage, Copper Row, London, SE1 2LH, United Kingdom
- 2019-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-06-06) - SH20
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confirmation-statement-with-updates (2024-07-11) - CS01
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legacy (2024-06-06) - CAP-SS
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resolution (2024-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-01-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2024-06-06) - SH19
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appoint-person-director-company-with-name-date (2024-07-24) - AP01
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capital-allotment-shares (2024-06-13) - SH01
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termination-director-company-with-name-termination-date (2024-07-24) - TM01
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appoint-person-director-company-with-name-date (2024-07-26) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-28) - SH01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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confirmation-statement-with-updates (2023-07-24) - CS01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-25) - CH01
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confirmation-statement-with-updates (2022-07-28) - CS01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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capital-allotment-shares (2022-05-03) - SH01
keyboard_arrow_right 2021
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resolution (2021-01-08) - RESOLUTIONS
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legacy (2021-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-08) - SH19
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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confirmation-statement-with-updates (2021-07-12) - CS01
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legacy (2021-01-08) - SH20
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-sail-address-company-with-new-address (2021-12-02) - AD02
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move-registers-to-sail-company-with-new-address (2021-12-03) - AD03
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-13) - AA01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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capital-allotment-shares (2020-12-30) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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capital-allotment-shares (2019-07-24) - SH01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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capital-allotment-shares (2019-12-27) - SH01
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incorporation-company (2019-07-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01