RED BROOK HOLDINGS LIMITED

Company Number

11040394

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

147a High Street
Waltham Cross
EN8 7AP
Hertfordshire
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2025-12-31

Directors / Officers

1 officer available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2019-02-01	Mrs Joanna Difrancesco controls RED BROOK HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-10-31	Mr Salvatore Difrancesco controls RED BROOK HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-12-22	RED BROOK HOLDINGS LIMITED (United Kingdom) controls MED FRESH UK LTD (United Kingdom)	Share Ownership, Voting Rights	details
2021-06-14	RED BROOK HOLDINGS LIMITED (United Kingdom) controls RED BROOK PROPERTIES LTD (United Kingdom)	Share Ownership, Voting Rights	details
2019-01-29	RED BROOK HOLDINGS LIMITED (United Kingdom) controls JAL PRODUCE LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2018-09-28	RED BROOK HOLDINGS LIMITED (United Kingdom) controls COMARKET FRUIT (UK) LTD. (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

23 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

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