Menna Overview
Here’s a quick overview of RETAIL EXPRESS (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2014.
RETAIL EXPRESS (HOLDINGS) LIMITED
- Company statusactive
- Company No08876078
- Age12 years 5 months Incorporated 4 February 2014
- Officers3
Address
Bond House, The Bourse, Leeds, LS1 5EN, England
RETAIL EXPRESS (HOLDINGS) LIMITED is an active company incorporated on 4 February 2014 and based in Leeds, England. The company was registered 12 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 09 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 18 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANGE, Barry Edward | director | Aug 1945 | 04 Nov 2014 |
| GRANGE, Mark Andrew | director | Sep 1980 | 24 Jul 2019 |
| GRANGE, Philip Matthew | director | Nov 1977 | 04 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Trevor James William Grange | Jul 1948 | 06 Apr 2016 |
| Mr Barry Edward Grange | Aug 1945 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RETAIL EXPRESS (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2014.