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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 InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary13 February 2014Active
65 Gresham Street, London, England, EC2V 7NQ

Director04 September 2023Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director13 February 2014Active
65 Gresham Street, London, England, EC2V 7NQ

Director14 November 2016Active
Suite 3, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL

Director05 December 2011Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director13 February 2014Active
Suite 3, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL

Director05 December 2011Active
65 Gresham Street, London, England, EC2V 7NQ

Director26 January 2017Active
65 Gresham Street, London, England, EC2V 7NQ

Director02 May 2023Active
30, Berners Street, London, England, W1T 3LR

Director13 February 2014Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 September 2016Active
2 The Priory, Church Road, Tunbridge Wells, TN1 1JJ

Director26 January 2012Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director03 September 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director13 February 2014Active
65 Gresham Street, London, England, EC2V 7NQ

Director29 June 2020Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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