Retail Holdings Limited

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General information

Name:

Retail Holdings Ltd

Office Address:

The Coach House Marlefield TD5 8ED Kelso

Number: SC131583

Incorporation date: 1991-05-01

Dissolution date: 2022-05-17

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1991 marks the establishment of Retail Holdings Limited, the company registered at The Coach House, Marlefield, Kelso. The company was created on Wed, 1st May 1991. The firm registered no. was SC131583 and its postal code was TD5 8ED. The company had been on the British market for about thirty one years until Tue, 17th May 2022.

The following firm had a single director: Roy M. who was maintaining it from Wed, 29th Jun 2005 to the date it was dissolved on Tue, 17th May 2022.

Roy M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roy M.

Role: Director

Appointed: 29 June 2005

Latest update: 14 September 2023

Dorothy M.

Role: Secretary

Appointed: 22 April 1997

Latest update: 14 September 2023

People with significant control

Roy M.
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 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 06 May 2022
Confirmation statement last made up date 22 April 2021
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 30th Sep 2020 (AA)
filed on: 5th, June 2021
accounts
Free Download Download filing (3 pages)

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  • 74990 : Non-trading company
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