RH

REDWING HOLDINGS 2 LIMITED

Dissolved

Company number 06254090

London · Incorporated 21 May 2007

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom · until 7 October 2022

5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL · until 7 October 2015

, 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF · until 2 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
21 May 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PL
PLAATERUD, Lars Petter
Director
28 January 2022
AD
ASHLEY, David James
Director
3 August 2015
SS
SEMERCIYAN, Simla
Director · Resigned
1 May 2018
BI
BROWN, Ian Richard
Secretary · Resigned
30 April 2018
JD
JUBB, David Anthony
Secretary · Resigned
3 August 2015
CM
CHAMBERS, Michael
Director · Resigned
3 August 2015
HP
HERNDON, Philip Todd
Director · Resigned
1 April 2013
MR
MARSDEN, Richard William
Director · Resigned
1 April 2013
AM
ALI, Masroor
Director · Resigned
19 February 2012
WJ
WEISENBECK, Joshua
Director · Resigned
19 January 2012
SD
SORKIN, David
Director · Resigned
18 January 2012
HM
HAGG, Mikael
Director · Resigned
1 January 2011
PA
PETTERSSON, Anders
Director · Resigned
1 April 2010
JM
JOHANSSON, Mikael
Director · Resigned
1 September 2009
SN
STOESSER, Nils Ian
Director · Resigned
1 September 2009
RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · Resigned
1 December 2008
AM
ALI, Masroor
Secretary · Resigned
14 January 2008
BP
BINFIELD, Paul Andrew
Director · Resigned
14 January 2008
DC
DOLMAN, Clive Martin
Director · Resigned
14 January 2008
GP
GOODE, Peter Allan
Director · Resigned
14 January 2008
TP
TRINDER, Paul Thomas
Director · Resigned
14 June 2007
VP
VELASCO, Pastor
Director · Resigned
14 June 2007
MA
MOBERLY, Andrew John
Secretary · Resigned
21 May 2007
MB
MERCER, Brian John
Director · Resigned
21 May 2007
WE
WILKINSON, Emma
Director · Resigned
21 May 2007

Persons with significant control

PS
Capital Safety Row Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2022 View
Resolution
Resolution
7 October 2022 View
Move Registers To Sail Company With New Address
Address
7 October 2022 View
Change Sail Address Company With New Address
Address
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Resolution
Resolution
27 April 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2022 View
Legacy
Capital
14 April 2022 View
Legacy
Insolvency
14 April 2022 View
Resolution
Resolution
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 January 2014 View
Capital Name Of Class Of Shares
Capital
17 December 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2013 View
Capital Name Of Class Of Shares
Capital
4 December 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Statement Of Companys Objects
Change Of Constitution
30 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2013 View
Capital Name Of Class Of Shares
Capital
30 October 2013 View
Resolution
Resolution
30 October 2013 View
Gazette Filings Brought Up To Date
Gazette
18 September 2013 View
Gazette Notice Compulsary
Gazette
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Resolution
Resolution
2 February 2012 View
Resolution
Resolution
2 February 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Accounts
4 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Address
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 December 2007 View
Statement Of Affairs
Miscellaneous
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Officers
15 June 2007 View
Incorporation Company
Incorporation
21 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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