REDCLIFFE INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | REDCLIFFE INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04144432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDCLIFFE INTERNATIONAL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REDCLIFFE INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 7 Albert Court Prince Consort Road SW7 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDCLIFFE INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (318) LIMITED | Jan 19, 2001 | Jan 19, 2001 |
What are the latest accounts for REDCLIFFE INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REDCLIFFE INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for REDCLIFFE INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Russell Anthony Leech as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Sunderland as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of REDCLIFFE INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Martyn Cuthbert | Secretary | 7 Albert Court Prince Consort Road SW7 2BJ London | British | Director | 108769560001 | |||||
| BISHOP, Martyn Cuthbert | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | United Kingdom | British | Director | 108769560001 | ||||
| KENDALL, Mark Melville | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | Director | 76803590002 | ||||
| SHAW, David | Director | Albert Court Prince Consort Road SW7 2BJ London 7 United Kingdom | England | British | Managing Director | 70324030005 | ||||
| SHAW, David | Secretary | Birchwood Farm Cockshut Lane Lower Birchwood DE55 4NG Somercotes Derbyshire | British | Managing Director | 70324030005 | |||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009590001 | |||||||
| LEECH, Russell Anthony | Director | Albert Court Prince Consort Road SW7 2BJ London 7 United Kingdom | England | British | Company Director | 74542140001 | ||||
| LEECH, Russell Anthony | Director | 1 Burleigh Road West Bridgford NG2 6FP Nottingham Nottinghamshire | England | British | Director | 74542140001 | ||||
| SUNDERLAND, Peter | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | Director | 65772540002 | ||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009580001 |
Who are the persons with significant control of REDCLIFFE INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Kendall Group Limited | Apr 06, 2016 | Prince Consort Road SW7 2BJ London 7 Albert Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0