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 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
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)
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 |