Menna Overview
Here’s a quick overview of RETAIN INTERNATIONAL (HOLDINGS) LIMITED 👀 — a London based business that started in 2011.
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
- Company statusactive
- Company No07871708
- Age14 years 7 months Incorporated 5 December 2011
- Officers3
Address
First Floor 2 Kingdom Street, Paddington, London, W2 6BD, England
RETAIN INTERNATIONAL (HOLDINGS) LIMITED is an active company incorporated on 5 December 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 13 Feb 2014 | |
| BATE-WILLIAMS, Gemma Rebecca | director | Jul 1980 | 09 Jul 2025 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 13 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Secure Information Solutions Limited | 06 Apr 2016 |
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CAPITA GROUP SECRETARY LIMITED, BATE-WILLIAMS, Gemma Rebecca, CAPITA CORPORATE DIRECTOR LIMITED, SHILSTON, Gary are mutual persons.
CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
BATE-WILLIAMS, Gemma Rebecca, SHILSTON, Gary are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, SHILSTON, Gary are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, SHILSTON, Gary are mutual persons.
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BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca, CAPITA CORPORATE DIRECTOR LIMITED, BAKER, Christopher Francis Henry, RODGERSON, Craig Hilton are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
BATE-WILLIAMS, Gemma Rebecca are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED, FAIRWEATHER, Matthew Dominic are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, SHILSTON, Gary are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, SHILSTON, Gary are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
BAKER, Christopher Francis Henry, COLLIER, Michael Patrick, COWAN, James, MAYNARD, Stefan John, MCBRINN, William Stephen, RADFORD, Jamie Leigh, TIMLIN, Andrew James are mutual persons.
BAKER, Christopher Francis Henry, COLLIER, Michael Patrick, COWAN, James, MAYNARD, Stefan John, MCBRINN, William Stephen, RADFORD, Jamie Leigh, TIMLIN, Andrew James are mutual persons.
BAKER, Christopher Francis Henry, COLLIER, Michael Patrick, COWAN, James, MAYNARD, Stefan John, MCBRINN, William Stephen, TIMLIN, Andrew James are mutual persons.
BAKER, Christopher Francis Henry, COLLIER, Michael Patrick, COWAN, James, MAYNARD, Stefan John, MCBRINN, William Stephen, TIMLIN, Andrew James are mutual persons.
BAKER, Christopher Francis Henry, COWAN, James, MAYNARD, Stefan John, MCBRINN, William Stephen, RADFORD, Jamie Leigh, RODGERSON, Craig Hilton, TIMLIN, Andrew James are mutual persons.
BAKER, Christopher Francis Henry, COWAN, James, TIMLIN, Andrew James are mutual persons.
BAKER, Christopher Francis Henry, COLLIER, Michael Patrick, COWAN, James, MAYNARD, Stefan John, MCBRINN, William Stephen, TIMLIN, Andrew James are mutual persons.
BAKER, Christopher Francis Henry are mutual persons.
BAKER, Christopher Francis Henry are mutual persons.
BONGIOVANNI, Paolo Ferdinando are mutual persons.
COLLIER, Michael Patrick are mutual persons.
COLLIER, Michael Patrick are mutual persons.
COLLIER, Michael Patrick, RADFORD, Jamie Leigh are mutual persons.
COLLINS, Peter Matthew are mutual persons.
COLLINS, Peter Matthew are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
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MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John are mutual persons.
MAYNARD, Stefan John, TIMLIN, Andrew James are mutual persons.
MAYNARD, Stefan John, RODGERSON, Craig Hilton, TIMLIN, Andrew James are mutual persons.
POPE, Charles Simon Russell are mutual persons.
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POPE, Charles Simon Russell are mutual persons.
POPE, Charles Simon Russell are mutual persons.
RADFORD, Jamie Leigh are mutual persons.
RADFORD, Jamie Leigh are mutual persons.
RADFORD, Jamie Leigh are mutual persons.
RADFORD, Jamie Leigh are mutual persons.
RADFORD, Jamie Leigh are mutual persons.
RODGERSON, Craig Hilton are mutual persons.
RODGERSON, Craig Hilton are mutual persons.
RODGERSON, Craig Hilton are mutual persons.
RODGERSON, Craig Hilton are mutual persons.
RODGERSON, Craig Hilton are mutual persons.
RODGERSON, Craig Hilton are mutual persons.
RODGERSON, Craig Hilton are mutual persons.
RODGERSON, Craig Hilton are mutual persons.
SHILSTON, Gary are mutual persons.
SHILSTON, Gary are mutual persons.
SHILSTON, Gary are mutual persons.
SHILSTON, Gary are mutual persons.
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Here’s a quick overview of RETAIN INTERNATIONAL (HOLDINGS) LIMITED 👀 — a London based business that started in 2011.