This company is commonly known as Retail Brands Limited. The company was founded 42 years ago and was given the registration number 01625974. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | RETAIL BRANDS LIMITED |
|---|---|---|
| Company Number | : | 01625974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pump, 16 Queens Avenue, Christchurch, United Kingdom, BH23 1BZ | Director | 17 September 2012 | Active |
| The Pump, 16 Queens Avenue, Christchurch, United Kingdom, BH23 1BZ | Director | 17 September 2012 | Active |
| The Pump, 16 Queens Avenue, Christchurch, United Kingdom, BH23 1BZ | Director | 17 September 2012 | Active |
| 12 York Gate, London, NW1 4QS | Secretary | - | Active |
| 1 Devonshire Mews, Caldecote, CB3 7NE | Director | 22 September 2003 | Active |
| 418 Milton Road, Cambridge, CB4 1ST | Director | 30 September 2004 | Active |
| 12 The Lawns, Tyler Green, HP10 8BH | Director | 06 October 2004 | Active |
| 7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA | Director | - | Active |
| 7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA | Director | - | Active |
| 12 York Gate, London, NW1 4QS | Director | 12 January 2009 | Active |
| Aston House, Ballinger Road, Great Missenden, HP16 9QJ | Director | - | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 22 September 2003 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 October 2007 | Active |
| 12 York Gate, London, NW1 4QS | Director | 22 November 2000 | Active |
| 2 Stathams Court, Hemel Hempstead Road, Redbourn, AL3 7SA | Director | 06 October 2004 | Active |
| Solent Global Limited | ||
| Notified on | : | 05 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA |
| Nature of control | : |
|
| Solent Global Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Lynwood Court, Lymington, United Kingdom, SO41 9GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-20 | Auditors | Auditors resignation company. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Officers | Change person director company with change date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.