RED OR DEAD LIMITED -


Company Profile Company Filings

Overview

RED OR DEAD LIMITED is a Private Limited Company from and has the status: Active.
RED OR DEAD LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03208653. The accounts status is FULL and accounts are next due on 30/09/2024.

RED OR DEAD LIMITED -

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
RICHARD JAMES NEWCOMBE Dec 1968 British Director 2017-04-03 CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director 2002-11-15 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2008-12-04 CURRENT
MR CHIRAG YASHVANT PATEL Mar 1978 British Director 2020-10-01 CURRENT
MR WILLIAM JOHN PHILIP LEACH May 1967 British Director 2001-01-01 UNTIL 2003-01-14 RESIGNED
ANTHONY JOHN DE KEYSER Sep 1934 British Director 1996-06-13 UNTIL 2001-12-31 RESIGNED
MR ANDREW MARVIN LESLIE Oct 1946 British Director 2001-12-31 UNTIL 2005-03-21 RESIGNED
MRS JULIA MARY MASSEY May 1964 British Director 2008-03-18 UNTIL 2013-08-30 RESIGNED
MR ROBERT JAMES MAYNARD Jul 1974 British Director 2008-12-04 UNTIL 2010-12-31 RESIGNED
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 UNTIL 2020-09-30 RESIGNED
JOHN RICHARD O'CONNELL May 1962 British Director 1996-06-10 UNTIL 1996-06-13 RESIGNED
ANTHONY CHRISTOPHER DAVID PARKIN Apr 1958 British Director 2005-03-21 UNTIL 2007-01-31 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2004-03-31 UNTIL 2008-12-31 RESIGNED
MR WAYNE ANDREW HEMINGWAY Jan 1961 British Director 1996-06-13 UNTIL 2004-10-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-06-06 UNTIL 1996-06-10 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary 1996-07-18 UNTIL 2005-01-01 RESIGNED
MRS JASMIN KOSSMANN-MORRISON Jul 1985 German Director 2015-09-01 UNTIL 2017-04-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-06 UNTIL 1996-06-10 RESIGNED
BRIAN WILSON HAVILL Jun 1962 British Director 1999-04-08 UNTIL 2000-07-10 RESIGNED
MRS GERARDINE MARY HEMINGWAY Dec 1961 British Director 1996-07-18 UNTIL 1999-10-19 RESIGNED
DOMINIQUE HIGHFIELD May 1985 British Director 2020-10-01 UNTIL 2022-02-28 RESIGNED
JONATHAN MARK GODDEN Feb 1978 British Director 2020-10-01 UNTIL 2023-06-30 RESIGNED
PAUL ALEXANDER GILL Jul 1962 British Director 2001-06-20 UNTIL 2002-06-30 RESIGNED
MR MARCO ELLERKER Jul 1967 British Director 2013-09-23 UNTIL 2016-12-02 RESIGNED
IAN PHILIP DICKINSON Oct 1958 British Director 2000-01-04 UNTIL 2001-06-01 RESIGNED
ANNETTE MARIA COVE Sep 1964 British Director 1999-10-01 UNTIL 2001-05-31 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 1996-06-10 UNTIL 1996-07-18 RESIGNED
PAUL MARTIN WEBBER Jan 1964 British Director 2017-04-03 UNTIL 2018-12-31 RESIGNED
DR MARK HOWARD BAKER May 1963 British Director 2005-03-21 UNTIL 2005-12-07 RESIGNED
MR PATRICK THOMAS CHAMBERLAIN Nov 1962 British Director 1996-07-18 UNTIL 1999-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2016-04-06 - 2021-11-02 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PENTLAND BA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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