RETAIL CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
FC031143
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CASTLETOWN
IM9 1AS
20-22 Wenlock Road
London
N1 7GU
Quayside House 6 Hope Street
Castletown
IM9 1AS
Isle Of Man
IM9 1AS
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 |
|---|---|---|
| MOLKO LTD | N/A | N/A |
| RETAIL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARROWS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 23/05/2023 | New Company Secretary CQL SECRETARIES LIMITED (930923262) Appointed |
Credit Risk Overview
Want to learn more about RETAIL CAPITAL HOLDINGS 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 RETAIL CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL CAPITAL HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2013 - Present (11 years and 10 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2013 - Present (11 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLKO LTD | N/A | N/A |
| RETAIL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARROWS LONDON LIMITED | Active - Accounts Filed | View Report |
| RETAIL MARKETING HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 23/05/2023 | New Company Secretary CQL SECRETARIES LIMITED (930923262) Appointed |
| 22/03/2023 | Andrew Neil Bennett (917484148) has left the board |
| 24/02/2023 | John Russell Bestbier (923958356) has left the board |
| 21/11/2022 | New Board Member Brent Ian Taylor (915815087) Appointed |
| 22/06/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 06/01/2020 | Bryan Lewis Gildenberg (923958249) has left the board |
| 06/12/2019 | Mark Steven Inskip (923958316) has left the board |
| 06/12/2019 | New Board Member Dominic Charles Grainger (919263237) Appointed |
| 17/10/2019 | New Accounts filed |
| 10/11/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Brent Ian Taylor (924346839) Appointed |
| 06/01/2018 | New Accounts filed |
| 09/11/2017 | New Accounts filed |
| 01/11/2017 | David Aubrey Daniel Roth (917484156) has left the board |
| 01/11/2017 | Lucien Caton D'Avice (917484151) has left the board |
| 01/11/2017 | Lois Alyson Jacobs (915902015) has left the board |
| 01/11/2017 | New Board Member John Russell Bestbier (923958356) Appointed |
| 01/11/2017 | New Board Member Mark Steven Inskip (923958316) Appointed |
| 01/11/2017 | New Board Member Bryan Lewis Gildenberg (923958249) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 04/08/2015 | Jonathan Neil Eggar (909576788) has left the board |
| 04/08/2015 | Andrew Neil Bennet (917484154) has left the board |
| 04/08/2015 | Stuart Lyon Davidson (917484153) has left the board |
| 23/07/2013 | Andrew Grant Balfour Scott (906707837) has left the board |
| 03/07/2013 | New Board Member Lois Alyson Jacobs (915902015) Appointed |
| 18/01/2013 | New Board Member Jonathan Neil Eggar (909576788) Appointed |
| 18/01/2013 | Jonathan Neil Eggar (917484155) has left the board |
| 18/01/2013 | Andrew Grant Balfour Scott (917484157) has left the board |
| 18/01/2013 | New Board Member Andrew Grant Balfour Scott (906707837) Appointed |
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