Red Paddle Holdings Limited

Active09647452 Private limited company
Incorporated
19 June 2015 (11 years)
Industry
Dormant Company (99999)
Controlled by
Laura Rose Davies
Jessica Blair Kimmel
Thomas Campbell Kenneth Myers
Accounts type
Dormant
Region
South West
Address
Halwell Business Park
Halwell
Totnes
TQ9 7LQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born August 1978 (48)
Director · Appointed 31 January 2020
British
Born March 1977 (49)
Officer history (2 former)
31 January 2020
Appointed Callow, Helen Carlene as Director
31 January 2020
Appointed Hibbard, John David as Director
31 January 2020
Resigned Hackford, David John as Director
31 January 2020
Resigned Tushingham, Roger as Director
19 June 2015
Appointed Hackford, David John as Director
19 June 2015
Appointed Tushingham, Roger as Director

Ownership 3 active

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

Laura Rose Davies
Individual · Notified 26 November 2021
Has significant influence or control
New Zealander
Born March 1979 (47)
Jessica Blair Kimmel
Individual · Notified 26 November 2021
Has significant influence or control
New Zealander
Born September 1975 (51)
Thomas Campbell Kenneth Myers
Individual · Notified 26 November 2021
Has significant influence or control
New Zealander
Born December 1982 (43)
Former controllers (3)
26 November 2021
Ceased Vian Marketing Limited — Owns 75–100% of shares
31 January 2020
Ceased David Hackford — Holds 25–50% of voting rights
31 January 2020
Ceased Roger Tushingham — Holds 25–50% of voting rights

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates4 August 2026
17 March 2026Accounts for a dormant company28 February 2026
22 October 2025Accounts for a dormant company28 February 2025
4 August 2025Confirmation statement with no updates4 August 2025
23 April 2025Director's details changed
Show all recent filings

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