Introduction
Watch Company
R
RED LION HOLDCO LIMITED
RED LION HOLDCO LIMITED is an active company incorporated on 2 December 2025 with the registered office located in Corsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RED LION HOLDCO LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16886140
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2027
Period: 2 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Mill Lane Box Corsham, SN13 8PL,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HATCHMAN, David Charles
ActiveOkus Road, SwindonSN1 4HY
Secretary
Appointed 02 Dec 2025
HATCHMAN, David Charles
Okus Road, SwindonSN1 4HY
Secretary
02 Dec 2025
Active
GABRIEL, Peter Brian
ActiveBox, CorshamSN13 8PL
Born February 1950
Director
Appointed 02 Dec 2025
GABRIEL, Peter Brian
Box, CorshamSN13 8PL
Born February 1950
Director
02 Dec 2025
Active
LARGE, Michael David
ActiveBox, CorshamSN13 8PL
Born June 1959
Director
Appointed 02 Dec 2025
LARGE, Michael David
Box, CorshamSN13 8PL
Born June 1959
Director
02 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peter Brian Gabriel
ActiveBox, CorshamSN13 8PL
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2025
Peter Brian Gabriel
Box, CorshamSN13 8PL
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2025