Retail Banking Research Limited

General information

Name:

Retail Banking Research Ltd

Office Address:

Ashcombe House, 5 The Crescent Leatherhead KT22 8DY Surrey

Number: 02668713

Incorporation date: 1991-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02668713 thirty three years ago, Retail Banking Research Limited is categorised as a Private Limited Company. The active registration address is Ashcombe House, 5 The Crescent, Leatherhead Surrey. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2021-12-31 is the last time company accounts were reported.

In order to meet the requirements of the customers, the following company is constantly improved by a team of two directors who are David H. and Jay H.. Their support has been of extreme importance to the company since March 2, 2022. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

The companies with significant control over this firm include: Aite-Novarica Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 13907275.

Company staff

David H.

Role: Director

Appointed: 02 March 2022

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 23 February 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 26 February 2024

Jay H.

Role: Director

Appointed: 23 February 2022

Latest update: 26 February 2024

People with significant control

Aite-Novarica Uk Holdings Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13907275
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic H.
Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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