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Companies House/Winchester/Company profile

REDBOX SOLUTIONS UK LTD

Active
05445461·incorporated 2005-05-06

REDBOX SOLUTIONS UK LTD is an active UK private limited company, incorporated on 6 May 2005 at Companies House (number 05445461; OpenRegistry canonical ID GB-05445461-redbox-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 6,120 active companies registered in Winchester, Hants (postcode SO22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-06
Registered Address
PARNHOLT, 7 SILKSTEAD PARK, WINCHESTER, HANTS, SO22 5TL, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of REDBOX SOLUTIONS UK LTD

Financials

Check financials of REDBOX SOLUTIONS UK LTD

Filings

Check filing history of REDBOX SOLUTIONS UK LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

REDBOX SOLUTIONS UK LTD has 2 persons with significant control on file:

  • Mr Peter Charles Brien born 1971 resident in United Kingdom, English national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Robert Brien born 1968 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Winchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05445461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.