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RETAIL GENERAL HOLDINGS (NO. 1) LTD

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

This company is commonly known as Retail General Holdings (no. 1) Ltd. The company was founded 4 years ago and was given the registration number 12541255. The firm's registered office is in BIRMINGHAM. You can find them at Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:RETAIL GENERAL HOLDINGS (NO. 1) LTD
Company Number:12541255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 3JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, United Kingdom, B15 3JX

Director31 March 2020Active

People with Significant Control

Mr Patrick Myles Mckinnon
Notified on:14 May 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Grays Court, 5 Nursery Road, Birmingham, United Kingdom, B15 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Fergus Mckinnon
Notified on:31 March 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Grays Court, 5 Nursery Road, Birmingham, United Kingdom, B15 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2022-08-30Officers

Change person director company with change date.

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2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Change person director company with change date.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Change to a person with significant control.

Download
2020-03-31Incorporation

Incorporation company.

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