Red Lion Holdings 3 Limited

Active13121927 Private limited company
Incorporated
8 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
The Queens Head The Street
East Clandon
Guildford
GU4 7RY

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2021
British
Born March 1968 (58)
Director · Appointed 8 January 2021
British
Born September 1972 (54)
Director · Appointed 8 January 2021
British
Born June 1973 (53)
Director · Appointed 8 January 2021
British
Born September 1974 (52)
Officer history (1 former)
23 March 2021
Appointed Pettit, Andrew John as Director
23 March 2021
Resigned Mortimer, Richard Frederick as Director
8 January 2021
Appointed Killick, William James as Director
8 January 2021
Appointed Myers, Jason as Director
8 January 2021
Appointed Ramsey, David John as Director
8 January 2021
Appointed Mortimer, Richard Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc428284

Holdings 2

Companies where Red Lion Holdings 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2022 2023 (£30,176) (£37,691)
Balance sheet detail
20232022
Fixed Assets£2,033,184
Current Assets£3,535,089
Debtors£3,593,911
Creditors (< 1 year)£5,664,786£5,598,449
Net Current Assets(£2,070,875)(£2,063,360)
Net Assets(£30,176)
Shareholder Funds(£37,691)(£30,176)

Filings

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