Redcliffe International Holdings Limited in Prince Consort Road LONDON

Redcliffe International Holdings Limited LONDON

Redcliffe International Holdings started in year 2001 as Private Limited Company with registration number 04144432. The Redcliffe International Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 7 Albert Court. Postal code: SW7 2BJ. Since 2001-06-25 Redcliffe International Holdings Limited is no longer carrying the name Willoughby (318).

At the moment there are 3 directors in the the company, namely Martyn B., Mark K. and David S.. In addition one secretary - Martyn B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David S. who worked with the the company until 24 January 2008.

Redcliffe International Holdings Limited Address / Contact

Office Address	7 Albert Court
Office Address2	Prince Consort Road
Town	London
Post code	SW7 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144432
Date of Incorporation	Fri, 19th Jan 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Martyn B.

Position: Director

Appointed: 31 January 2008

Martyn B.

Position: Secretary

Appointed: 31 January 2008

Mark K.

Position: Director

Appointed: 24 January 2008

David S.

Position: Director

Appointed: 16 February 2001

Russell L.

Position: Director

Appointed: 01 January 2010

Resigned: 15 January 2019

Peter S.

Position: Director

Appointed: 24 January 2008

Resigned: 01 August 2015

Russell L.

Position: Director

Appointed: 16 February 2001

Resigned: 30 September 2009

David S.

Position: Secretary

Appointed: 16 February 2001

Resigned: 24 January 2008

Willoughby Corporate Secretarial Limited

Position: Nominee Secretary

Appointed: 19 January 2001

Resigned: 16 February 2001

Willoughby Corporate Registrars Limited

Position: Nominee Director

Appointed: 19 January 2001

Resigned: 16 February 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Charles Kendall Group Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Charles Kendall Group Limited

7 Albert Court Prince Consort Road, London, SW7 2BJ, England

Legal authority	Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	402006
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Willoughby (318)	June 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 15th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-15: 12500.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 16th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-16: 12500.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 17th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, August 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 11th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 12th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 21st, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-01 filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-01 filed on: 1st, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 21st, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-02-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-02-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-12-31 filed on: 29th, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 29th, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-21 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-21 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-21 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 4th, April 2001	accounts	Free Download (1 page)

Redcliffe International Holdings Limited LONDON

Redcliffe International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martyn B.

Martyn B.

Mark K.

David S.

Russell L.

Peter S.

Russell L.

David S.

Willoughby Corporate Secretarial Limited

Willoughby Corporate Registrars Limited

People with significant control

Company previous names

Company filings

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