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CAMPBELL HOLDINGS RETFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Campbell Holdings Retford Limited. The company was founded 3 years ago and was given the registration number 12645384. The firm's registered office is in RETFORD. You can find them at Office 11 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAMPBELL HOLDINGS RETFORD LIMITED
Company Number:12645384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office 11 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, United Kingdom, DN22 7GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Main Street, Mexborough, England, S64 9DU

Director04 June 2020Active
Office 11 Retford Enterprise Centre, Randall Way, Retford, United Kingdom, DN22 7GR

Director04 June 2020Active
Office 11 Retford Enterprise Centre, Randall Way, Retford, United Kingdom, DN22 7GR

Director04 June 2020Active

People with Significant Control

Mr Wynn Crorkin
Notified on:04 June 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Office 11 Retford Enterprise Centre, Randall Way, Retford, United Kingdom, DN22 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Mcgoldrick
Notified on:04 June 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Office 11 Retford Enterprise Centre, Randall Way, Retford, United Kingdom, DN22 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gary Haynes
Notified on:04 June 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:46, Main Street, Mexborough, England, S64 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

Change registered office address company with date old address new address.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-06-09Officers

Termination director company with name termination date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-18Accounts

Change account reference date company previous shortened.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-06-04Incorporation

Incorporation company.

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