General information

Name:

Retail Interests Limited

Office Address:

C/o Emma Cray One Chamberlain Square, Pricewaterhousecoopers Llp B3 3AX Birmingham

Number: 00054380

Incorporation date: 1897-10-11

Dissolution date: 2023-06-08

End of financial year: 26 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 00054380 one hundred and twenty seven years ago, Retail Interests Ltd had been a private limited company until 2023-06-08 - the date it was officially closed. The company's latest mailing address was C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp Birmingham. It has a history in registered name changing. Previously the firm had two other names. Before 2010 the firm was prospering as Relyon (holdings) and before that the company name was Price Brothers & Company (relyon).

The following company was administered by one director: Sandip M. who was in charge of it for 4 years.

The companies with significant control over this firm were: Steinhoff International Holdings N.V. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 1017 Ca Amsterdam at Herengracht, 6340 and was registered as a PSC under the reg no 63570173.

  • Previous company's names
  • Retail Interests Ltd 2010-06-11
  • Relyon (holdings) Limited 1995-08-15
  • Price Brothers & Company (relyon) Limited 1897-10-11

Trade marks

Trademark UK00003198915
Trademark image:-
Trademark name:COMFORTPRO
Status:Registered
Filing date:2016-11-25
Date of entry in register:2017-02-24
Renewal date:2026-11-25
Owner name:Retail Interests Limited
Owner address:5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Trademark UK00003198908
Trademark image:-
Trademark name:SLEEPPRO
Status:Registered
Filing date:2016-11-25
Date of entry in register:2017-02-24
Renewal date:2026-11-25
Owner name:Retail Interests Limited
Owner address:5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Trademark UK00003208474
Trademark image:-
Trademark name:THE BIG SLEEP
Status:Application Published
Filing date:2017-01-24
Owner name:Retail Interests Limited
Owner address:5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Trademark UK00003208481
Trademark image:-
Trademark name:SUMMERTIME SLEEP
Status:Application Published
Filing date:2017-01-24
Owner name:Retail Interests Limited
Owner address:5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Trademark UK00003208478
Trademark image:-
Trademark name:SUPER SLEEP
Status:Application Published
Filing date:2017-01-24
Owner name:Retail Interests Limited
Owner address:5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH

Company staff

Sandip M.

Role: Director

Appointed: 14 November 2019

Latest update: 15 August 2023

People with significant control

Steinhoff International Holdings N.V.
Address: 466 Herengracht, 1017 Ca Amsterdam, 6340, Netherlands
Legal authority Dutch Civil Code
Legal form Comapny Limited By Shares
Country registered Netherlands
Place registered Netherlands
Registration number 63570173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2019
Account last made up date 30 September 2017
Confirmation statement next due date 22 June 2020
Confirmation statement last made up date 08 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting reference period shortened from Thu, 27th Sep 2018 to Wed, 26th Sep 2018 (AA01)
filed on: 27th, September 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
125
Company Age