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Companies House/Saffron Walden/Company profile

RED BOX INT HOLDINGS LIMITED

Active
07070335·incorporated 2009-11-09

RED BOX INT HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 November 2009 at Companies House (number 07070335; OpenRegistry canonical ID GB-07070335-red-box-int-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,014 active companies registered in Saffron Walden (postcode CB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-09
Registered Address
LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, CB11 3AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RED BOX INT HOLDINGS LIMITED

Financials

Check financials of RED BOX INT HOLDINGS LIMITED

Filings

Check filing history of RED BOX INT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RED BOX INT HOLDINGS LIMITED has 1 person with significant control on file:

  • Lpa Industries Limited (United Kingdom reg. 00629433). Notified 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Frances Wilhelmina Harding born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Darren Jackson born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian James Harding born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Saffron Walden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07070335.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.