Introduction
Watch Company
R
RED SKY FOOD BIDCO LIMITED
RED SKY FOOD BIDCO LIMITED is an active company incorporated on 26 March 2025 with the registered office located in Welshpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RED SKY FOOD BIDCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16345919
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 26 March 2025 - 31 October 2025(8 months)
Type: Small Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Foundry Lane Cae Glas Welshpool, SY21 7TR,
Previous Addresses
3rd Floor Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom
From: 26 March 2025To: 10 April 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHANTLER, Mark Henry
ActiveWellington Road, NantwichCW5 7ED
Born November 1986
Director
Appointed 26 Mar 2025
CHANTLER, Mark Henry
Wellington Road, NantwichCW5 7ED
Born November 1986
Director
26 Mar 2025
Active
FAASSE, Jon
ActiveCae Glas, WelshpoolSY21 7TR
Born December 1987
Director
Appointed 02 Dec 2025
FAASSE, Jon
Cae Glas, WelshpoolSY21 7TR
Born December 1987
Director
02 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cae Glas, WelshpoolSY21 7TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Red Sky Food Midco Limited
Cae Glas, WelshpoolSY21 7TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025