This company is commonly known as Retail Express (holdings) Limited. The company was founded 10 years ago and was given the registration number 08876078. The firm's registered office is in LEEDS. You can find them at 113 The Headrow, The Headrow, Leeds, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RETAIL EXPRESS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08876078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 The Headrow, The Headrow, Leeds, England, LS1 5JW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fernwood, Arkendale Road, Staveley, Knaresborough, England, HG5 9JX | Director | 04 November 2014 | Active |
| Bond House, The Bourse, Leeds, England, LS1 5EN | Director | 24 July 2019 | Active |
| 5, Aspen Close, Harrogate, England, HG3 1GG | Director | 04 February 2014 | Active |
| Whitehall Leys, Whitehall Road, Bishop's Stortford, England, CM23 2JL | Director | 04 November 2014 | Active |
| Mr Trevor James William Grange | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whitehall Leys, Whitehall Road, Bishop's Stortford, England, CM23 2JL |
| Nature of control | : |
|
| Mr Barry Edward Grange | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fernwood, Arkendale Road, Knaresborough, England, HG5 9JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Address | Change sail address company with old address new address. | Download |
| 2023-03-09 | Address | Move registers to sail company with new address. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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