THE HOLDING COMPANY RETAIL LIMITED
- Company statusdissolved
- Company No03340314
- Age28 years 4 months Incorporated 20 March 1997
- Officers0
Address
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London, N12 8QA
THE HOLDING COMPANY RETAIL LIMITED is an dissolved company incorporated on 20 March 1997 and based in 879 High Road North Finchley, London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
9 Years Ago on 13 Oct 2015
Gazette Notice Voluntary
10 Years Ago on 30 Jun 2015
Dissolution Application Strike Off Company
10 Years Ago on 22 Jun 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 May 2014
Accounts With Accounts Type Full
11 Years Ago on 23 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 23 May 2013
Move Registers To Registered Office Company
12 Years Ago on 23 May 2013
Certificate Re Registration Public Limited Company To Private
12 Years Ago on 09 May 2013
Re Registration Memorandum Articles
12 Years Ago on 09 May 2013
Resolution
12 Years Ago on 09 May 2013
Reregistration Public To Private Company
12 Years Ago on 09 May 2013
Accounts With Accounts Type Full
12 Years Ago on 08 Jan 2013
Gazette Filings Brought Up To Date
13 Years Ago on 28 Jul 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 25 Jul 2012
Change Person Secretary Company With Change Date
13 Years Ago on 25 Jul 2012
Change Person Director Company With Change Date
13 Years Ago on 24 Jul 2012
Change Person Secretary Company With Change Date
13 Years Ago on 24 Jul 2012
Gazette Notice Compulsary
13 Years Ago on 17 Jul 2012
Accounts With Accounts Type Full
13 Years Ago on 04 Jan 2012
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 01 Jun 2011
Accounts With Accounts Type Full
14 Years Ago on 07 Jan 2011
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 07 Jun 2010
Change Person Director Company With Change Date
15 Years Ago on 04 Jun 2010
Accounts With Accounts Type Full
15 Years Ago on 05 Jan 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STACEY, Paul Quentin Cullum | secretary | 17 Jan 2000 | |
| SINCLAIR, Michael Jeffrey, Dr | director | Dec 1942 | 29 Mar 1997 |
| STACEY, Paul Quentin Cullum | director | Sep 1948 | 19 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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