Introduction
Watch Company
Updated On: 03/09/2026
R
RED OTG BIDCO LIMITED
RED OTG BIDCO LIMITED is an active company incorporated on with the registered office located in Salford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. RED OTG BIDCO LIMITED was registered 4 years ago.(SIC: 79110)
Status
active
Active since 4 years ago
Company No
13787130
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 21 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (10 months ago)
Submitted on 25 November 2025 (10 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Contact
Address
Delphian House New Bailey Street Salford, M3 5FS,
Timeline
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCGURREN, John
Active3rd Floor, 13 Broad Street, St HelierJE2 3RR
Born September 1972
Director
Appointed 07 Dec 2021
MCGURREN, John
3rd Floor, 13 Broad Street, St HelierJE2 3RR
Born September 1972
Director
07 Dec 2021
Active
O'BRIEN, Susie
Resigned3 Shortlands, LondonW6 8DA
Born April 1983
Director
Appointed 20 Sept 2023
Resigned 31 Mar 2024
O'BRIEN, Susie
3 Shortlands, LondonW6 8DA
Born April 1983
Director
20 Sept 2023
Resigned 31 Mar 2024
Resigned
HURLEY, Christopher Richard
ActiveNew Bailey Street, SalfordM3 5FS
Born March 1974
Director
Appointed 20 Sept 2023
HURLEY, Christopher Richard
New Bailey Street, SalfordM3 5FS
Born March 1974
Director
20 Sept 2023
Active
STOTT, Paul
ActiveNew Bailey Street, SalfordM3 5FS
Born April 1978
Director
Appointed 31 Jan 2024
STOTT, Paul
New Bailey Street, SalfordM3 5FS
Born April 1978
Director
31 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nichola Wills
Active3rd Floor, 13 Broad Street, St HelierJE2 3RR
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Nichola Wills
3rd Floor, 13 Broad Street, St HelierJE2 3RR
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Gregory Wills
Active3rd Floor, 13 Broad Street, St HelierJE2 3RR
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Gregory Wills
3rd Floor, 13 Broad Street, St HelierJE2 3RR
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021