REDLINE WORLDWIDE LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
REDLINE WORLDWIDE LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Active.
REDLINE WORLDWIDE LIMITED was incorporated 9 years ago on 26/03/2015 and has the registered number: 09510974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REDLINE WORLDWIDE LIMITED was incorporated 9 years ago on 26/03/2015 and has the registered number: 09510974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REDLINE WORLDWIDE LIMITED - GATWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O AIR PARTNER PLC 2 CITY PLACE
GATWICK
RH6 0PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POUND FM CONSULTANTS LIMITED (until 12/04/2016)
POUND FM CONSULTANTS LIMITED (until 12/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROLLASON | Feb 1979 | British | Director | 2022-08-01 | CURRENT |
| MR MARK ANDREW BRIFFA | Oct 1964 | British | Director | 2019-12-12 | CURRENT |
| MR PAUL MASON | Jan 1968 | British | Director | 2016-02-26 | CURRENT |
| MR JAMES MICHAEL TERMINI | May 1967 | British | Director | 2016-02-26 UNTIL 2019-12-12 | RESIGNED |
| MR RICHARD ANTHONY BABINGTON | Sep 1974 | British | Director | 2015-12-21 UNTIL 2017-04-01 | RESIGNED |
| MR CRAIG ALLEN HARRISON | Aug 1968 | British | Director | 2016-04-01 UNTIL 2019-12-12 | RESIGNED |
| MR SEAN RONALD TAYLOR | Sep 1967 | British | Director | 2016-02-26 UNTIL 2019-12-12 | RESIGNED |
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2015-04-01 UNTIL 2016-02-26 | RESIGNED |
| MR MARK SIMON RUTHERFORD | Jun 1966 | British | Director | 2016-04-01 UNTIL 2019-12-12 | RESIGNED |
| MR PAUL ROBERT READ | Sep 1961 | British | Director | 2016-07-19 UNTIL 2019-12-12 | RESIGNED |
| JUSTIN HASCHEL MALTZ | Jan 1969 | British | Director | 2017-04-01 UNTIL 2019-02-01 | RESIGNED |
| MR CRAIG ALLEN HARRISON | Aug 1968 | British | Director | 2020-10-06 UNTIL 2022-12-31 | RESIGNED |
| MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2019-12-12 UNTIL 2022-08-01 | RESIGNED |
| MR NIGEL DANIEL | Mar 1958 | British | Director | 2019-04-01 UNTIL 2019-12-12 | RESIGNED |
| MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2015-03-26 UNTIL 2015-12-21 | RESIGNED |
| ROWAN GROBLER | Jul 1979 | British | Director | 2019-02-01 UNTIL 2019-12-12 | RESIGNED |
| SIR GARY ROBERT COWARD | Aug 1955 | British | Director | 2016-02-26 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Air Partner Plc | 2019-12-12 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul Mason | 2016-04-06 - 2019-12-12 | 1/1968 | Doncaster | Voting rights 25 to 50 percent |
| Mr James Michael Termini | 2016-04-06 - 2019-12-12 | 5/1967 | Doncaster | Voting rights 25 to 50 percent |
| The Income & Growth Vct Plc | 2016-04-06 - 2017-03-27 | London | Voting rights 25 to 50 percent as firm | |
| Mobeus Income & Growth Vct Plc | 2016-04-06 - 2017-03-27 | London | Voting rights 25 to 50 percent as firm | |
| Mobeus Income & Growth 2 Vct Plc | 2016-04-06 - 2017-03-27 | London | Voting rights 25 to 50 percent as firm | |
| Mobeus Income & Growth 4 Vct Plc | 2016-04-06 - 2017-03-27 | London | Voting rights 25 to 50 percent as firm |