Menna Overview
Here’s a quick overview of CONNOLLY RETAIL HOLDINGS LIMITED 👀 — a Rickmansworth based business that started in 2024.
CONNOLLY RETAIL HOLDINGS LIMITED
- Company statusactive
- Company No15568858
- Age2 years 8 months Incorporated 16 March 2024
- Officers3
Address
1st Floor, Sheraton House Lower Road, Chorleywood, Rickmansworth, WD3 5LH, England
CONNOLLY RETAIL HOLDINGS LIMITED is an active company incorporated on 16 March 2024 and based in Rickmansworth, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 20 Aug 2026
Legacy
6 Months Ago on 09 May 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Capital Allotment Shares
6 Months Ago on 01 May 2026
Capital Allotment Shares
7 Months Ago on 17 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 17 Apr 2026
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Dec 2024
Capital Allotment Shares
2 Years Ago on 22 Aug 2024
Memorandum Articles
2 Years Ago on 19 Aug 2024
Memorandum Articles
2 Years Ago on 19 Aug 2024
Resolution
2 Years Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2024
Resolution
2 Years Ago on 13 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Aug 2024
Resolution
2 Years Ago on 09 Aug 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUZARIF, Ali | director | Jun 1978 | 02 Aug 2024 |
| ETTEDGUI, Isabel Mary Blanche | director | Dec 1959 | 16 Mar 2024 |
| ORTEGA, Vicente Castellano | director | Mar 1971 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Globe-Trotter Group Limited | 02 Aug 2024 | |
| Mrs Isabel Mary Blanche Ettedgui | Dec 1959 | 02 Aug 2024 |
| Mrs Isabel Mary Blanche Ettedgui | Dec 1959 | 16 Mar 2024 |
Related Companies
To view a related company, use above.
BOUZARIF, Ali, ETTEDGUI, Isabel Mary Blanche, ORTEGA, Vicente Castellano, TUTT, Simon Paul are mutual persons.
ETTEDGUI, Isabel Mary Blanche are mutual persons.
ETTEDGUI, Isabel Mary Blanche are mutual persons.
ORTEGA, Vicente Castellano are mutual persons.
TUTT, Simon Paul are mutual persons.
TUTT, Simon Paul are mutual persons.
TUTT, Simon Paul are mutual persons.
TUTT, Simon Paul are mutual persons.
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Here’s a quick overview of CONNOLLY RETAIL HOLDINGS LIMITED 👀 — a Rickmansworth based business that started in 2024.