Menna Overview
Here’s a quick overview of RETAIL REALISATION HOLDINGS LIMITED 👀 — a London based business that started in 2019.
RETAIL REALISATION HOLDINGS LIMITED
- Company statusactive
- Company No11774328
- Age7 years 6 months Incorporated 17 January 2019
- Officers3
Address
4th Floor 7 Cavendish Place, London, W1G 0QD, England
RETAIL REALISATION HOLDINGS LIMITED is an active company incorporated on 17 January 2019 and based in London, England. The company was registered 7 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Change Corporate Director Company With Change Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Change Corporate Director Company With Change Date
6 Years Ago on 12 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 12 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| CURTIS, Stephen | director | Jun 1965 | 23 Jun 2023 |
| HW DIRECTORS LIMITED | corporate director | 17 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hay Wain Group Limited | 17 Jan 2019 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, HW DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen are mutual persons.
CURTIS, Stephen are mutual persons.
CURTIS, Stephen are mutual persons.
CURTIS, Stephen are mutual persons.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
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RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of RETAIL REALISATION HOLDINGS LIMITED 👀 — a London based business that started in 2019.