Red Oak Taverns Holdings Limited. Head office in Ipswich. Check Director.

Red Oak Taverns Holdings Limited, Ipswich

Red Oak Taverns Holdings Limited is a private limited company. Once, it was named Snrdco 3068 Limited (it was changed on 2012-01-19). Located at Gamma 5A, 1-5 West Road, Ipswich IP3 9FF, the above-mentioned 12 years old firm was incorporated on 2011-09-30 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Orvar K. (appointed on 23 December 2011), Richard B. (appointed on 23 December 2011), Mark G. (appointed on 13 December 2011).

About
Name: Red Oak Taverns Holdings Limited
Number: 07793494
Incorporation date: 2011-09-30
End of financial year: 31 December


Address:	Gamma 5a 1-5 West Road Ipswich IP3 9FF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Red Oak Taverns Group Holdings Limited

30 September 2016

Address	Gamma 5a 1-5 West Road, Ipswich, Suffolk, IP3 9FF, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	09711521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Red Oak Taverns Holdings Limited confirmation statement filing is 2024-04-20. The previous one was sent on 2023-04-06. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Red Oak Taverns Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1-5 West Road, IP3 9FF Ipswich, Suffolk.

Company filing

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Type		Free download
CH01	On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2024 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 35 Ballards Lane London N3 1XW United Kingdom on Mon, 12th Jun 2023 to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF filed on: 12th, June 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Mountcliff House 154 Brent Street London NW4 2DR England on Wed, 24th May 2023 to 35 Ballards Lane London N3 1XW filed on: 24th, May 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (4 pages)
MR01	Registration of charge 077934940004, created on Tue, 15th Mar 2022 filed on: 16th, March 2022 \| mortgage	Free Download (62 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, October 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, October 2018 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 64 New Cavendish Street London W1G 8TB on Tue, 24th May 2016 to Mountcliff House 154 Brent Street London NW4 2DR filed on: 24th, May 2016 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, May 2016 \| auditors	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 5th, October 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 10687222.00 GBP capital
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 23rd, September 2015 \| resolution	Free Download
SH01	Capital declared on Fri, 28th Aug 2015: 10687222.00 GBP filed on: 15th, September 2015 \| capital	Free Download (5 pages)
MR01	Registration of charge 077934940003, created on Fri, 28th Aug 2015 filed on: 9th, September 2015 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 077934940002, created on Fri, 28th Aug 2015 filed on: 8th, September 2015 \| mortgage	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 7th, September 2015 \| incorporation	Free Download (23 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 13th Nov 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 13th, October 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 1247222.00 GBP filed on: 26th, November 2013 \| capital	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 7th, November 2013 \| annual return	Free Download (8 pages)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 077934940001, created on Mon, 16th Sep 2013 filed on: 19th, September 2013 \| mortgage	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 31st, January 2013 \| annual return	Free Download (9 pages)
AD01	Company moved to new address on Wed, 30th Jan 2013. Old Address: 1 Finsbury Circus London EC2M 7SH United Kingdom filed on: 30th, January 2013 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 20th Mar 2012: 925000.00 GBP filed on: 30th, January 2013 \| capital	Free Download (6 pages)
TM02	Secretary's appointment terminated on Mon, 17th Dec 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 31st Jul 2012. Old Address: One Fleet Place London EC4M 7WS filed on: 31st, July 2012 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 7th, June 2012 \| accounts	Free Download (3 pages)
AP01	On Fri, 23rd Dec 2011 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
AP01	On Fri, 23rd Dec 2011 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
AP01	On Fri, 23rd Dec 2011 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, February 2012 \| resolution	Free Download (25 pages)
CERTNM	Company name changed snrdco 3068 LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 5th, January 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 5th Jan 2012 filed on: 5th, January 2012 \| resolution	Free Download (2 pages)
AP01	On Tue, 13th Dec 2011 new director was appointed. filed on: 13th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Dec 2011 filed on: 13th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 13th Dec 2011 filed on: 13th, December 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2011 \| incorporation	Free Download (49 pages)

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