Retail Realisation Holdings Limited

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General information

Name:

Retail Realisation Holdings Ltd

Office Address:

First Floor 184-186 Regent Street W1B 5TW London

Number: 11774328

Incorporation date: 2019-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Retail Realisation Holdings Limited business has been offering its services for at least five years, as it's been founded in 2019. Registered under the number 11774328, Retail Realisation Holdings is a Private Limited Company with office in First Floor, London W1B 5TW. From 2019-02-07 Retail Realisation Holdings Limited is no longer under the name Tailer Holdings. This business's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. Retail Realisation Holdings Ltd released its account information for the period that ended on March 31, 2022. The company's latest confirmation statement was submitted on January 16, 2023.

When it comes to the following company, a variety of director's responsibilities have so far been carried out by Stephen C. who was selected to lead the company in 2023. The following company had been overseen by Milton G. till 2023. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

  • Previous company's names
  • Retail Realisation Holdings Limited 2019-02-07
  • Tailer Holdings Limited 2019-01-17

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 23 June 2023

Latest update: 28 March 2024

Cossey Cosec Services Limited

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 28 March 2024

Hw Directors Limited

Role: Corporate Director

Appointed: 17 January 2019

Address: Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Hay Wain Group 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 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 06428948.

Hay Wain Group Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06428948
Notified on 17 January 2019
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 17 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address First Floor 184-186 Regent Street London W1B 5TW. Change occurred on 2023-09-12. Company's previous address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom. (AD01)
filed on: 12th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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