Red Bidco Limited

Active07551924 Private limited company
Incorporated
4 March 2011 (15 years)
Previously known as
Dunedin Claret Bidco Limited (until 20 May 2015)
DMWSL 670 Limited (until 16 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor
Loom Court Norton Folgate
12 Fleur De Lis Street
Shoreditch 3
London
E1 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
6 October 2022
Resigned Marshall, Ross as Director
31 January 2020
Resigned Sealy, John Marcus as Director
8 January 2020
Appointed Joyce, Michael Robert Sean as Director
7 May 2018
Appointed Eades, Ross David as Director
7 May 2018
Resigned Mcrae, Andrew James as Director
16 December 2016
Resigned Irvine, Joanna Maree as Secretary
1 February 2016
Appointed Sealy, John Marcus as Director
29 July 2015
Appointed Irvine, Joanna Maree as Secretary
29 July 2015
Appointed Marshall, Ross as Director
28 July 2015
Resigned Mitchell, Craig David as Director
28 July 2015
Resigned Mitchell, Craig David as Secretary
27 March 2015
Resigned Hunt, Alan Robert as Director
27 May 2014
Resigned Lawrence, Stephen as Director
27 May 2014
Appointed Mitchell, Craig David as Secretary
27 May 2014
Resigned Lawrence, Stephen as Secretary
28 April 2014
Appointed Mitchell, Craig David as Director
16 April 2014
Appointed Mcrae, Andrew James as Director
26 February 2014
Resigned Vercesi, Richard Romolo as Director
1 July 2011
Appointed Hunt, Alan Robert as Director
1 July 2011
Appointed Lawrence, Stephen as Director
1 July 2011
Appointed Lawrence, Stephen as Secretary
1 July 2011
Appointed Vercesi, Richard Romolo as Director
1 July 2011
Resigned Derry, Giles Thomas Bradley as Director
1 July 2011
Resigned Williams, David Richard as Director
1 July 2011
Resigned Dm Company Services (London) Limited as Corporate Secretary
14 June 2011
Appointed Derry, Giles Thomas Bradley as Director
14 June 2011
Appointed Williams, David Richard as Director
14 June 2011
Resigned Mcnair, Martin James as Director
4 March 2011
Appointed Mcnair, Martin James as Director
4 March 2011
Appointed Dm Company Services (London) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07639139
Former controllers (1)
23 December 2025
Ceased Red Midco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates4 March 2026
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
24 December 2025Cessation of a person with significant control
24 December 2025Notification of a person with significant control
Show all recent filings

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