Retail Property Holdings Trust Limited

General information

Name:

Retail Property Holdings Trust Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 05432367

Incorporation date: 2005-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Retail Property Holdings Trust was started on 2005/04/21 as a Private Limited Company. This company's headquarters could be found at London on 100 Victoria Street. If you want to get in touch with the business by post, its zip code is SW1E 5JL. The company reg. no. for Retail Property Holdings Trust Limited is 05432367. Retail Property Holdings Trust Limited was listed nineteen years ago under the name of Trushelfco (no.3145). This company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Retail Property Holdings Trust Ltd filed its account information for the financial year up to 2023/03/31. The company's latest annual confirmation statement was filed on 2023/03/29.

Leigh M. is this specific company's only managing director, that was assigned this position on 2022/05/25. That firm had been directed by Elizabeth M. up until 2022. In addition another director, specifically Louise M. resigned in 2018. At least one secretary in this firm is a limited company, specifically Ls Company Secretaries Limited.

  • Previous company's names
  • Retail Property Holdings Trust Limited 2005-05-03
  • Trushelfco (no.3145) Limited 2005-04-21

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 14 April 2024

Role: Corporate Director

Appointed: 01 March 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 30 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 14 April 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 28 July 2005

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Land Securities Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the reg no 5075022.

Land Securities Property Holdings Limited
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5075022
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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