OpenRegistry
Companies House/Helston/Company profile

REDS GROUP LIMITED

Active
10802769·incorporated 2017-06-05

REDS GROUP LIMITED is an active UK private limited company, incorporated on 5 June 2017 at Companies House (number 10802769; OpenRegistry canonical ID GB-10802769-reds-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,176 active companies registered in Helston, Cornwall (postcode TR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-05
Registered Address
THE WORKSHOP SHUTE LANE, PORTHLEVEN, HELSTON, CORNWALL, TR13 9HY, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDS GROUP LIMITED has 2 persons with significant control on file:

  • Boss Praa Limited (England reg. 12864710). Notified 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aube Capital Ltd (England reg. 15095603). Notified 2023-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Michael Barry Adams born 1968 resident in United Kingdom, British national. Notified 2017-06-05. Ceased 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Addition Group Limited (England And Wales reg. 10461469). Notified 2017-06-05. Ceased 2017-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Praa Holdings Limited (England reg. 12241916). Notified 2019-11-19. Ceased 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lloyd Anthony Burnard born 1980 resident in United Kingdom, British national. Notified 2017-11-14. Ceased 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Helston: