Introduction
Watch Company
R
REDHAT GROUP PLC
REDHAT GROUP PLC is an active company incorporated on 30 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. REDHAT GROUP PLC was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12780415
PLC Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
12 Hay Hill London, W1J 8NR,
Previous Addresses
16 Berkeley Street London W1J 8DZ United Kingdom
From: 25 January 2024To: 21 June 2024
Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT England
From: 23 February 2023To: 25 January 2024
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 30 July 2020To: 23 February 2023
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GABRIEL, John Craig
ActiveHay Hill, LondonW1J 8NR
Born June 1969
Director
Appointed 30 Jul 2020
GABRIEL, John Craig
Hay Hill, LondonW1J 8NR
Born June 1969
Director
30 Jul 2020
Active
LYNNE, Teana
ActiveHay Hill, LondonW1J 8NR
Born July 1972
Director
Appointed 02 Mar 2026
LYNNE, Teana
Hay Hill, LondonW1J 8NR
Born July 1972
Director
02 Mar 2026
Active
BOLD, Michael
Resigned33-37 Watergate Row South, ChesterCH1 2LE
Secretary
Appointed 30 Jul 2020
Resigned 25 Nov 2022
BOLD, Michael
33-37 Watergate Row South, ChesterCH1 2LE
Secretary
30 Jul 2020
Resigned 25 Nov 2022
Resigned
CLARKE, Mathew Alistair
ResignedIlford Lane, IlfordIG1 2LT
Secretary
Appointed 25 Nov 2022
Resigned 05 Jan 2026
CLARKE, Mathew Alistair
Ilford Lane, IlfordIG1 2LT
Secretary
25 Nov 2022
Resigned 05 Jan 2026
Resigned
BOLD, Michael
Resigned33-37 Watergate Row South, ChesterCH1 2LE
Born May 1967
Director
Appointed 30 Jul 2020
Resigned 25 Nov 2022
BOLD, Michael
33-37 Watergate Row South, ChesterCH1 2LE
Born May 1967
Director
30 Jul 2020
Resigned 25 Nov 2022
Resigned
CLARKE, Mathew Alistair
ResignedHay Hill, LondonW1J 8NR
Born December 1990
Director
Appointed 08 Dec 2021
Resigned 05 Jan 2026
CLARKE, Mathew Alistair
Hay Hill, LondonW1J 8NR
Born December 1990
Director
08 Dec 2021
Resigned 05 Jan 2026
Resigned
LEWIS, David Ian
Resigned33-37 Watergate Street, ChesterCH1 2LE
Born March 1964
Director
Appointed 30 Jul 2020
Resigned 31 Aug 2021
LEWIS, David Ian
33-37 Watergate Street, ChesterCH1 2LE
Born March 1964
Director
30 Jul 2020
Resigned 31 Aug 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Craig Gabriel
ActiveHay Hill, LondonW1J 8NR
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2024
Mr John Craig Gabriel
Hay Hill, LondonW1J 8NR
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2024
Active
Mr Mathew Alistair Clarke
ActiveHay Hill, LondonW1J 8NR
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2024
Mr Mathew Alistair Clarke
Hay Hill, LondonW1J 8NR
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2024
Active
Redhat Holdings Ltd
CeasedBerkeley Street, LondonW1J 8DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Ceased 15 May 2024
Redhat Holdings Ltd
Berkeley Street, LondonW1J 8DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Ceased 15 May 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
3 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 January 2024
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
21 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021