Ltd Facts The UK company register, as filed

Register entry · No. 14515931

RED 1 HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Nov 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £165,950 to £80,936 in a year.

    Accounts to 31 Jul 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Nov 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV3 4LB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RED 1 HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £80,936 £127,109 1
31 Jul 2024 not published not published £165,950 £157,098 1
31 Jul 2023 (8 months) not published not published — — —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Robert Waugh Director 30 Nov 2022 — June 1978 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dean Robert Waugh Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Nov 2022 — June 1978 British · England
Mrs Jane Elaine Bevan Waugh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jan 2023 — August 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RED 1 HOLDINGS LIMITED still trading?

The register shows RED 1 HOLDINGS LIMITED as active.

What does RED 1 HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RED 1 HOLDINGS LIMITED set up?

It was incorporated on 30 November 2022.

When are RED 1 HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is RED 1 HOLDINGS LIMITED's next confirmation statement due?

By 19 October 2027.

Who runs RED 1 HOLDINGS LIMITED?

RED 1 HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House