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RED OTG BIDCO LIMITED (13787130)

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Introduction

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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: 31/12

Up to Date

1y 1m left

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

11 weeks left

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
Loan Secured
Dec 21
Funding Round
Jan 22
Share Issue
Jan 22
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Jan 24
Director Left
Apr 24
Funding Round
Oct 24
3
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

MCGURREN, John

Active
3rd Floor, 13 Broad Street, St HelierJE2 3RR
Born September 1972
Director
Appointed 07 Dec 2021

O'BRIEN, Susie

Resigned
3 Shortlands, LondonW6 8DA
Born April 1983
Director
Appointed 20 Sept 2023
Resigned 31 Mar 2024

HURLEY, Christopher Richard

Active
New Bailey Street, SalfordM3 5FS
Born March 1974
Director
Appointed 20 Sept 2023

STOTT, Paul

Active
New Bailey Street, SalfordM3 5FS
Born April 1978
Director
Appointed 31 Jan 2024

Persons with significant control

2

Nichola Wills

Active
3rd 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

Gregory Wills

Active
3rd 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

Fundings

Financials

Latest Activities

Filing History

27

Accounts With Accounts Type Group
21 July 2026
AAAnnual Accounts
Auditors Resignation Company
4 December 2025
AUDAUD
Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 November 2024
CS01Confirmation Statement
Memorandum Articles
8 November 2024
MAMA
Resolution
8 November 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 November 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
31 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 January 2023
AD01Change of Registered Office Address
Memorandum Articles
10 January 2022
MAMA
Resolution
10 January 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
10 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
10 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Incorporation Company
7 December 2021
NEWINCIncorporation