Introduction
Watch Company
R
RED NORI SPV 1 LIMITED
RED NORI SPV 1 LIMITED is an active company incorporated on 10 September 2025 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RED NORI SPV 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16708917
LTD Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 10 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
The Spectrum 56-58 Benson Road Birchwood Warrington, WA3 7PQ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALLWORTH, Ryan
ActiveBirchwood, WarringtonWA3 7PQ
Born November 1983
Director
Appointed 10 Sept 2025
HALLWORTH, Ryan
Birchwood, WarringtonWA3 7PQ
Born November 1983
Director
10 Sept 2025
Active
KIRSZANEK, Paul James
ActiveBirchwood, WarringtonWA3 7PQ
Born June 1977
Director
Appointed 10 Sept 2025
KIRSZANEK, Paul James
Birchwood, WarringtonWA3 7PQ
Born June 1977
Director
10 Sept 2025
Active
WHITTAKER, Joanne Louise
ActiveBirchwood, WarringtonWA3 7PQ
Born August 1977
Director
Appointed 10 Sept 2025
WHITTAKER, Joanne Louise
Birchwood, WarringtonWA3 7PQ
Born August 1977
Director
10 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Red Nori Limited
ActiveBirchwood, WarringtonWA3 7PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Red Nori Limited
Birchwood, WarringtonWA3 7PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Active
Filing History
7
Description
Type
Date Filed
Document
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2025