RETAIL HOLDINGS 2020 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RETAIL HOLDINGS 2020 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
RETAIL HOLDINGS 2020 LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02488068. The accounts status is FULL and accounts are next due on 30/12/2022.

RETAIL HOLDINGS 2020 LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021 30/12/2022

Registered Office

OPUS RESTRUCTURING LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
CONRAN RETAIL AND BRAND HOLDINGS LIMITED (until 03/04/2020)
CONRAN SHOP HOLDINGS LIMITED (until 27/04/2015)

Confirmation Statements

Last Statement Next Statement Due
23/03/2022 06/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY RONALD DAVIES Sep 1947 British Director 2020-03-19 CURRENT
MR HUGH WAHLA Jul 1966 British Director 2015-09-08 UNTIL 2020-03-19 RESIGNED
MR DESMOND ANTONY LALITH GUNEWARDENA Aug 1957 British Secretary 1992-04-03 UNTIL 2004-03-30 RESIGNED
MRS ANNALISE HAMILTON Nov 1947 Secretary RESIGNED
MR THOMAS JOHN HOWE Nov 1954 British Secretary 2007-08-23 UNTIL 2012-10-05 RESIGNED
MARTIJN ANTON SCHUITEMAKER Oct 1970 Dutch Secretary 2004-03-30 UNTIL 2007-06-28 RESIGNED
ELIZABETH DUNLEY Secretary 2012-10-05 UNTIL 2017-03-24 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 2007-03-30 UNTIL 2013-04-11 RESIGNED
MR THOMAS JOHN HOWE Nov 1954 British Director 2008-03-31 UNTIL 2012-10-05 RESIGNED
MS JO HULF Jul 1970 British Director 2013-07-09 UNTIL 2015-10-15 RESIGNED
GEOFFREY RICHARD MARSHALL Apr 1946 British Director RESIGNED
MARTIJN ANTON SCHUITEMAKER Oct 1970 Dutch Director 2007-03-30 UNTIL 2007-06-28 RESIGNED
MR PAUL GILBERT MIDDLEMISS Feb 1965 British Director 2011-10-20 UNTIL 2011-10-20 RESIGNED
NICHOLAS MOORE Apr 1962 British Director 2008-07-24 UNTIL 2013-04-16 RESIGNED
MR MATTHEW HOLLAND Nov 1976 British Director 2015-11-02 UNTIL 2016-10-14 RESIGNED
MR ROGER HUGH KNIGHT SEELIG Jan 1945 British Director 2015-11-10 UNTIL 2020-02-12 RESIGNED
MS FIONA ANNE MURRAY WOOD Feb 1962 British Director 2013-05-01 UNTIL 2015-08-07 RESIGNED
MR JASON WILARY-ATTEW Aug 1969 British Director 2017-01-01 UNTIL 2018-05-31 RESIGNED
MR TREVOR JOHN HOPKINS Apr 1951 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
MICHEL CULTRU Dec 1943 French Director 1993-03-12 UNTIL 2002-02-28 RESIGNED
MR DESMOND ANTONY LALITH GUNEWARDENA Aug 1957 British Director 1992-04-03 UNTIL 2013-06-18 RESIGNED
MRS ELIZABETH ANTHEA DUNLEY Oct 1957 British Director 2012-10-05 UNTIL 2017-03-24 RESIGNED
JONATHAN MATTHEW CRAWLEY Apr 1970 British Director 2007-05-15 UNTIL 2008-03-31 RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director 2018-05-30 UNTIL 2020-09-12 RESIGNED
MS SOPHIE CONRAN Oct 1965 British Director 2014-03-17 UNTIL 2019-07-27 RESIGNED
MR JASPER CONRAN Dec 1959 British Director 2012-07-12 UNTIL 2015-09-24 RESIGNED
MR SIMON CALVERT Aug 1969 British Director 2013-05-01 UNTIL 2016-02-12 RESIGNED
MR NICHOLAS JAMES DOUGLAS BULL Apr 1952 British Director 1992-11-03 UNTIL 1993-05-04 RESIGNED
MR PAUL BROOKES Dec 1971 British Director 2017-01-01 UNTIL 2017-10-04 RESIGNED
MR STEPHEN BRIARS Apr 1964 British Director 2016-05-03 UNTIL 2020-03-19 RESIGNED
MR NIGEL JOHN BARKER Dec 1966 British Director 2019-04-18 UNTIL 2020-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conran Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAL FURNITURE LIMITED LONDON Active DORMANT 7499 - Non-trading company
BOOK TOKENS LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
HEAL'S FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WATERSTONES BOOKSELLERS LIMITED LONDON Active FULL 47610 - Retail sale of books in specialised stores
HEAL & SON LIMITED Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
D&B SOLUTIONS UK LIMITED WIMBLEDON Active FULL 82301 - Activities of exhibition and fair organisers
HEAL'S PENSION FUND TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
RETAIL SHOPS 2020 LIMITED MILTON KEYNES ... FULL 47190 - Other retail sale in non-specialised stores
ART-LINE LIMITED ISLINGTON UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HATCHARDS UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINKS (LONDON) LIMITED BIRMINGHAM ... FULL 47770 - Retail sale of watches and jewellery in specialised stores
HEAL'S PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WHITE LIGHT GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RECORD SHOP 4 LIMITED LONDON Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commerc
WHITE LIGHT LTD. LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
DROP & COLLECT LIMITED LIVERPOOL ENGLAND Active FULL 53202 - Unlicensed carrier
WHITE LIGHT EBT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLL 2022 LIMITED SWINDON ENGLAND Dissolved... SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
N J BARKER LIMITED ALTON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
TELECOM TECHNOLOGY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
S J H MACHINERY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
OPUS EQUITY LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OPUS BUSINESS PROJECTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PREMIER STATIONERY PRODUCTS LIMITED MILTON KEYNES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
OPUS BUSINESS ADVISORY GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AUTOMATED PAINT TECHNOLOGIES LTD MILTON KEYNES Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development