Introduction
Watch Company
R
RED INDUSTRIES HOLDINGS LTD
RED INDUSTRIES HOLDINGS LTD is an active company incorporated on 19 June 2023 with the registered office located in Burntwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RED INDUSTRIES HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14945203
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
FREETHSSHEFF31 LIMITED
From: 19 June 2023To: 16 April 2024
Address
Unit 4 Newlands Court Attwood Road, Burntwood, Business Park Burntwood, WS7 3GF,
Previous Addresses
Freeths Llp Fifth Floor 3 st Paul's Place 129 Norfolk Street South Yorkshire S1 2JE United Kingdom
From: 19 June 2023To: 4 June 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Capital Update
May 24
Capital Statement Capital Company With D...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CLEWES, Jonathan Mark
ActiveNewlands Court, BurntwoodWS7 3GF
Born August 1971
Director
Appointed 31 May 2024
CLEWES, Jonathan Mark
Newlands Court, BurntwoodWS7 3GF
Born August 1971
Director
31 May 2024
Active
EARL, Jonathan Gareth
ActiveNewlands Court, BurntwoodWS7 3GF
Born June 1976
Director
Appointed 01 Jun 2024
EARL, Jonathan Gareth
Newlands Court, BurntwoodWS7 3GF
Born June 1976
Director
01 Jun 2024
Active
LYON, Stephen Geoffrey
ActiveNewlands Court, BurntwoodWS7 3GF
Born September 1966
Director
Appointed 31 May 2024
LYON, Stephen Geoffrey
Newlands Court, BurntwoodWS7 3GF
Born September 1966
Director
31 May 2024
Active
SHARE, Adam
ActiveNewlands Court, BurntwoodWS7 3GF
Born July 1970
Director
Appointed 19 Jun 2023
SHARE, Adam
Newlands Court, BurntwoodWS7 3GF
Born July 1970
Director
19 Jun 2023
Active
SLEETH, Alex
ActiveNewlands Court, BurntwoodWS7 3GF
Born April 1967
Director
Appointed 31 May 2024
SLEETH, Alex
Newlands Court, BurntwoodWS7 3GF
Born April 1967
Director
31 May 2024
Active
WILSON, Trevor Paul Anthony
ActiveNewlands Court, BurntwoodWS7 3GF
Born September 1961
Director
Appointed 31 May 2024
WILSON, Trevor Paul Anthony
Newlands Court, BurntwoodWS7 3GF
Born September 1961
Director
31 May 2024
Active
BOWEN, Nigel
ResignedNewlands Court, BurntwoodWS7 3GF
Born June 1967
Director
Appointed 31 May 2024
Resigned 27 Feb 2025
BOWEN, Nigel
Newlands Court, BurntwoodWS7 3GF
Born June 1967
Director
31 May 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bgf Nominees Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2024
Bgf Nominees Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2024
Active
Mr Adam Share
ActiveNewlands Court, BurntwoodWS7 3GF
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Jun 2023
Mr Adam Share
Newlands Court, BurntwoodWS7 3GF
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Jun 2023
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 June 2024
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2024
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023