Introduction
Watch Company
R
RED UK PURCHASER LIMITED
RED UK PURCHASER LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Bracknell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RED UK PURCHASER LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15172429
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (10 months ago)
Period: 28 September 2023 - 31 December 2024(16 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 27 September 2025 (8 months ago)
Submitted on 16 October 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Maxis 2 Western Road Bracknell, RG12 1RT,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SWINDELL, Martin Van Buren
ActiveBryn Mawr, Chicago60631
Born July 1980
Director
Appointed 22 Oct 2025
SWINDELL, Martin Van Buren
Bryn Mawr, Chicago60631
Born July 1980
Director
22 Oct 2025
Active
WHELAN, Timothy
Active8550 West Bryn Mawr, Chicago60631
Born February 1981
Director
Appointed 12 Dec 2023
WHELAN, Timothy
8550 West Bryn Mawr, Chicago60631
Born February 1981
Director
12 Dec 2023
Active
LODEN, Kevin
ResignedHanoverMD 21076
Born July 1981
Director
Appointed 28 Sept 2023
Resigned 20 Oct 2025
LODEN, Kevin
HanoverMD 21076
Born July 1981
Director
28 Sept 2023
Resigned 20 Oct 2025
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Randall Dean Sones
ActiveHanover21076
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 28 Sept 2023
Randall Dean Sones
Hanover21076
Born May 1959
Ownership of shares 25 to 50 percent as trust
28 Sept 2023
Active
Richard Alan Butler
ActiveCtonsvilleMD 21228
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 28 Sept 2023
Richard Alan Butler
CtonsvilleMD 21228
Born May 1964
Ownership of shares 25 to 50 percent as trust
28 Sept 2023
Active
James Charles Davis
ActiveHanover21076
Born March 1960
Nature of Control
Voting rights 75 to 100 percent
Notified 28 Sept 2023
James Charles Davis
Hanover21076
Born March 1960
Voting rights 75 to 100 percent
28 Sept 2023
Active
Fred Ridley
ActiveSuite 2700, TampaFL 33602
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 28 Sept 2023
Fred Ridley
Suite 2700, TampaFL 33602
Born August 1952
Ownership of shares 25 to 50 percent as trust
28 Sept 2023
Active
Michael Sean Bison
ActiveHanover21076
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 28 Sept 2023
Michael Sean Bison
Hanover21076
Born April 1973
Ownership of shares 25 to 50 percent as trust
28 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
18 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2023