RETAIN INTERNATIONAL (HOLDINGS) LIMITED

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

This company is commonly known as Retain International (holdings) Limited. The company was founded 13 years ago and was given the registration number 07871708. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	RETAIN INTERNATIONAL (HOLDINGS) LIMITED
Company Number	:	07871708
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	13 February 2014	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	04 September 2023	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	13 February 2014	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	14 November 2016	Active
Suite 3, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL	Director	05 December 2011	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	13 February 2014	Active
Suite 3, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL	Director	05 December 2011	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	26 January 2017	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	02 May 2023	Active
30, Berners Street, London, England, W1T 3LR	Director	13 February 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 September 2016	Active
2 The Priory, Church Road, Tunbridge Wells, TN1 1JJ	Director	26 January 2012	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	03 September 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	13 February 2014	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	29 June 2020	Active

People with Significant Control

Capita Secure Information Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RETAIN INTERNATIONAL (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement