RR

RED ROSE INFRASTRUCTURE LIMITED

Active

Company number 07686173

Warrington · Incorporated 28 June 2011

1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Distributed Power Holdings Limited
Significant Influence Or Control
21 September 2020

Funding

1 funding round
18 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
21 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Other
10 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Legacy
Accounts
18 April 2023 View
Legacy
Other
18 April 2023 View
Legacy
Other
18 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2023 View
Legacy
Accounts
12 April 2023 View
Legacy
Other
27 March 2023 View
Legacy
Other
27 March 2023 View
Gazette Filings Brought Up To Date
Gazette
31 January 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Gazette Filings Brought Up To Date
Gazette
23 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Group
Accounts
17 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Legacy
Miscellaneous
11 December 2018 View
Second Filing Capital Allotment Shares
Capital
3 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Legacy
Return
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Accounts With Accounts Type Group
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Appoint Person Secretary Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Group
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Capital Allotment Shares
Capital
21 July 2011 View
Incorporation Company
Incorporation
28 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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