RETAIL PROFILE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL PROFILE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
RETAIL PROFILE HOLDINGS LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06139685. The accounts status is FULL and accounts are next due on 30/09/2024.

RETAIL PROFILE HOLDINGS LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

SHERRARDS SOLICITORS
1-3 PEMBERTON ROW
LONDON
EC4A 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMERY CAPITAL III (RPEL) LIMITED (until 08/03/2010)
FLOORBULB LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

SHERRARDS SOLICITORS
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR RANKIN DUNLAY Secretary 2011-07-29 CURRENT
MR GREGOR RANKIN DUNLAY British Director 2011-07-29 CURRENT
NANCY JANE CULLEN Aug 1964 British Director 2010-05-21 CURRENT
JULIA LANGKRAEHR May 1966 British Director 2007-04-20 UNTIL 2014-06-30 RESIGNED
MR MAURICE BENNETT Secretary 2010-05-21 UNTIL 2013-07-03 RESIGNED
MR MICHAEL BENNETT Secretary 2010-05-21 UNTIL 2013-07-03 RESIGNED
BENJAMIN GRAHAM LEE Secretary 2007-03-13 UNTIL 2007-04-23 RESIGNED
MR THOMAS ANDREW THOMSON Mar 1962 British Secretary 2007-04-20 UNTIL 2010-05-21 RESIGNED
MR MAURICE HAROLD HELFGOTT Jun 1967 British Director 2007-03-13 UNTIL 2014-04-24 RESIGNED
KATHLEEN WILSON Dec 1966 American Director 2007-04-20 UNTIL 2009-01-01 RESIGNED
MR THOMAS ANDREW THOMSON Mar 1962 British Director 2007-04-20 UNTIL 2011-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-06 UNTIL 2007-03-13 RESIGNED
MR MARTIN DUNLOP KEMP Apr 1960 British Director 2008-08-18 UNTIL 2014-11-03 RESIGNED
MR MATTHEW JOHN BENDING Jul 1964 British Director 2010-05-21 UNTIL 2020-09-17 RESIGNED
MR MICHAEL BENNETT Oct 1932 British Director 2007-04-20 UNTIL 2010-05-21 RESIGNED
MR. MAURICE BENNETT Mar 1934 English Director 2007-04-20 UNTIL 2010-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-06 UNTIL 2007-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spaceandpeople Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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