REDWING HOLDINGS 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDWING HOLDINGS 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
REDWING HOLDINGS 2 LIMITED was incorporated 16 years ago on 21/05/2007 and has the registered number: 06254090. The accounts status is FULL and accounts are next due on 30/09/2022.
REDWING HOLDINGS 2 LIMITED was incorporated 16 years ago on 21/05/2007 and has the registered number: 06254090. The accounts status is FULL and accounts are next due on 30/09/2022.
REDWING HOLDINGS 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2022 | 04/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2015-08-03 | CURRENT |
| LARS PETTER PLAATERUD | Jan 1964 | Norwegian | Director | 2022-01-28 | CURRENT |
| SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2008-12-01 UNTIL 2010-03-23 | RESIGNED |
| MR MASROOR ALI | Mar 1961 | British | Secretary | 2008-01-14 UNTIL 2015-08-03 | RESIGNED |
| MR IAN RICHARD BROWN | Secretary | 2018-04-30 UNTIL 2020-01-31 | RESIGNED | ||
| MR DAVID ANTHONY JUBB | Secretary | 2015-08-03 UNTIL 2018-04-30 | RESIGNED | ||
| ANDREW JOHN MOBERLY | Aug 1960 | Secretary | 2007-05-21 UNTIL 2008-01-14 | RESIGNED | |
| MR BRIAN JOHN MERCER | Feb 1957 | British | Director | 2007-05-21 UNTIL 2009-09-01 | RESIGNED |
| MR JOSHUA WEISENBECK | Feb 1982 | American | Director | 2012-01-19 UNTIL 2015-08-03 | RESIGNED |
| PASTOR VELASCO | Nov 1959 | American | Director | 2007-06-14 UNTIL 2012-01-18 | RESIGNED |
| PAUL THOMAS TRINDER | May 1952 | British | Director | 2007-06-14 UNTIL 2008-05-29 | RESIGNED |
| MR NILS IAN STOESSER | Jul 1974 | British | Director | 2009-09-01 UNTIL 2012-01-19 | RESIGNED |
| MR DAVID SORKIN | Jun 1959 | American | Director | 2012-01-18 UNTIL 2012-02-28 | RESIGNED |
| SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 UNTIL 2022-01-28 | RESIGNED |
| EMMA WILKINSON | Sep 1977 | British | Director | 2007-05-21 UNTIL 2009-09-01 | RESIGNED |
| MR ANDERS PETTERSSON | Apr 1959 | Swedish | Director | 2010-04-01 UNTIL 2012-01-19 | RESIGNED |
| MR PHILIP TODD HERNDON | Jan 1966 | American | Director | 2013-04-01 UNTIL 2015-08-03 | RESIGNED |
| MR RICHARD WILLIAM MARSDEN | Aug 1972 | British | Director | 2013-04-01 UNTIL 2016-03-31 | RESIGNED |
| MR MIKAEL JOHANSSON | Mar 1979 | Swedish | Director | 2009-09-01 UNTIL 2012-01-19 | RESIGNED |
| MR MIKAEL HAGG | May 1961 | Swedish | Director | 2011-01-01 UNTIL 2012-01-19 | RESIGNED |
| PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2008-01-14 UNTIL 2009-05-01 | RESIGNED |
| MR CLIVE MARTIN DOLMAN | Apr 1960 | British | Director | 2008-01-14 UNTIL 2009-09-27 | RESIGNED |
| MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2015-08-03 UNTIL 2018-05-31 | RESIGNED |
| PAUL ANDREW BINFIELD | Mar 1965 | British | Director | 2008-01-14 UNTIL 2010-06-30 | RESIGNED |
| MR MASROOR ALI | Mar 1961 | British | Director | 2012-02-19 UNTIL 2015-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital Safety Row Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |