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Companies/06574910

Red Central Holding Limited

Activities of other holding companies n.e.c. · Bath

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
RP
Rebecca PearceIndividual
Significant influence or control

Notified 2024-04-18 · No cessation recorded

Source record 227604671
GS
Ms Gail June SwannIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228338321
SP
Mr Stephen Roger PearceIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 228338346
Show 1 ceased record
MI
Mr Marc Lee IsermanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-05

Source record 228338242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GS
Gail SwannCurrent secretaryCurrent director
Appointed 2008-04-23 · 18 yrs · Director
+3 others
SP
Stephen PearceCurrent director
Appointed 2008-04-23 · 18 yrs · Director
+2 others
Show 4 historical appointments
TD
Tamara DixonResigned director
Resigned 2009-08-01 · 1 yr · Creative Director
CorpCreditreform Directors LimitedResigned director
Resigned 2008-04-23
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2008-04-23
MI
Marc IsermanResigned director
Resigned 2008-04-23 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active