CompaniesInTheUK

RED VENTURES LIMITED

Company number 10562357 ·

Active

2 active / 5 ceased · persons with significant control

Mr Ricardo Luis Elias

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-22
Date of birth
May 1967
Nationality
American
Country of residence
United States
Correspondence address
1423, Red Ventures Drive, Fort Mill, South Carolina, 29707, United States

Rv Uk Hub Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-25
Correspondence address
8, Smarts Place, London, WC2B 5LW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12222879
Country registered
United Kingdom

Rv Cayman Holdco

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-22
Ceased on
2022-12-22
Correspondence address
PO BOX 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Legal form
Corporate
Place registered
The Registrar Of Companies Of The Cayman Islands
Registration number
381882
Country registered
Cayman Islands

Rv Uk Hub Gp Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-25
Ceased on
2022-12-22
Correspondence address
The Cooperage, 5 Copper Row, London, SE1 2LH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12222879
Country registered
United Kingdom

Red Ventures Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2017-02-07
Correspondence address
1101, Red Ventures Drive, Indian Land, Fort Mill, South Carolina, 29707, United States
Legal form
Limited Liability Company
Place registered
North Carolina Secretary Of State
Registration number
0519221
Country registered
North Carolina, Usa

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Prima Director Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-13
Ceased on
2017-02-07
Correspondence address
4, More London Riverside, London, SE1 2AU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4363781
Country registered
England And Wales