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 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
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 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 |