Menna Overview
Here’s a quick overview of REDCLIFFE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2001.
REDCLIFFE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No04144432
- Age25 years 6 months Incorporated 19 January 2001
- Officers4
Address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
REDCLIFFE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 19 January 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 28 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Oct 2015
Termination Director Company With Name Termination Date
10 Years Ago on 09 Oct 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 22 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Oct 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Martyn Cuthbert | secretary | 31 Jan 2008 | |
| BISHOP, Martyn Cuthbert | director | Dec 1956 | 31 Jan 2008 |
| KENDALL, Mark Melville | director | Jan 1972 | 24 Jan 2008 |
| SHAW, David | director | Jan 1955 | 16 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Kendall Group Limited | 06 Apr 2016 |
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BISHOP, Martyn Cuthbert, KENDALL, Mark Melville are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville, SHAW, David, LEECH, Russell Anthony, SUNDERLAND, Peter are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville, SUNDERLAND, Peter are mutual persons.
KENDALL, Mark Melville, SHAW, David are mutual persons.
KENDALL, Mark Melville, SUNDERLAND, Peter are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville, SUNDERLAND, Peter are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville are mutual persons.
SHAW, David, LEECH, Russell Anthony are mutual persons.
SHAW, David are mutual persons.
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
LEECH, Russell Anthony are mutual persons.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
THE BRITISH OMANI SOCIETY
BISHOP, Martyn Cuthbert are mutual persons.
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Here’s a quick overview of REDCLIFFE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2001.