This company is commonly known as Retail Capital Holdings Limited. The company was founded 11 years ago and was given the registration number FC031143. The firm's registered office is in ISLE OF MAN. You can find them at Westminster House Parliament Square, Castletown, Isle Of Man, . This company's SIC code is None Supplied.
| Name | : | RETAIL CAPITAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | FC031143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Westminster House Parliament Square, Castletown, Isle Of Man, Isle Of Man, IM9 1LA |
|---|---|---|
| Country Origin | : | ISLE OF MAN |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quayside House, 6 Hope Street, Castletown, Isle Of Man, IM9 1AS | Corporate Secretary | 17 February 2023 | Active |
| 20-22, Wenlock Road, London, N1 7GU | Director | 09 January 2013 | Active |
| Westminster House, Parliament Square, Castletown, Isle Of Man, IM9 1LA | Director | 21 November 2019 | Active |
| Westminster House, Parliament Square, Castletown, Isle Of Man, IM9 1LA | Director | 12 February 2018 | Active |
| 20-22, Wenlock Road, London, N1 7GU | Director | 09 January 2013 | Active |
| Thie Vane, Truggan Road, Port St Mary, Isle Of Man, IM9 5AX | Secretary | 09 January 2013 | Active |
| 1, Knightsbridge Green, Westminster, United Kingdom, SW1X 7NW | Director | 09 January 2013 | Active |
| Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA | Director | 25 September 2017 | Active |
| 20-22, Wenlock Road, London, N1 7GU | Director | 09 January 2013 | Active |
| 1, Knightsbridge Green, Westminster, United Kingdom, SW1X 7NW | Director | 09 January 2013 | Active |
| 51, Littleton Street, London, United Kingdom, SW18 3S2 | Director | 09 January 2013 | Active |
| Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA | Director | 25 September 2017 | Active |
| Westminster House,, Parliament Square, Castletown, Isle Of Man, IM9 1LA | Director | 25 September 2017 | Active |
| 1, Knightsbridge Green, London, England, SW1X 7NW | Director | 22 May 2013 | Active |
| Berger House 36-38, Berkeley Square, Westminster, United Kingdom, W1J 5AE | Director | 09 January 2013 | Active |
| Berger House 36-38, Berkeley Square, Westminster, United Kingdom, W1J 5AE | Director | 09 January 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-19 | Officers | Appoint corporate secretary overseas company with appointment date. | Download |
| 2023-03-20 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2023-03-20 | Other | Change company details overseas company with change details. | Download |
| 2023-02-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-06-17 | Officers | Change person secretary overseas company with change date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Other | Change company details overseas company with change details. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-02 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-12-04 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-02-22 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-22 | Other | Change company details overseas company. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-10-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
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