THE HOLDING COMPANY RETAIL LIMITED
Company is dissolved
General Information
NAME
THE HOLDING COMPANY RETAIL LIMITED
COMPANY NUMBER
03340314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
20/03/1997
(27 years and 9 months old)
WEBSITE
THEHOLDINGCOMPANY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/03/2014
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
20/03/1997
09/05/2013
THE HOLDING COMPANY RETAIL PLC
LONDON
N12 8QA
Telephone: 02084452888
TPS: No
Unit 2
Finchley Industrial Centre
879 High Road North Finchley
London
N12 8QA
Telephone: 452888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Michael Jeffrey Sinclair (907339978) Appointed |
| 25/07/2024 | New Board Member Paul Quentin Cullum Stacey (908159836) Appointed |
| 05/07/2024 | New Board Member Michael Jeffrey Sinclair (907339978) Appointed |
Credit Risk Overview
Want to learn more about THE HOLDING COMPANY RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOLDING COMPANY RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLDING COMPANY RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 5 Past: 32 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 18 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Michael Jeffrey Sinclair (907339978) Appointed |
| 25/07/2024 | New Board Member Paul Quentin Cullum Stacey (908159836) Appointed |
| 05/07/2024 | New Board Member Michael Jeffrey Sinclair (907339978) Appointed |
| 28/09/2023 | New Board Member Michael Jeffrey Sinclair (907339978) Appointed |
| 03/04/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Michael Jeffrey Sinclair (907339978) Appointed |
| 20/08/2013 | Michael Jeffrey Sinclair (916468593) has left the board |
| 28/05/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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