CONSOLIDATED RETAIL HOLDINGS LTD - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
CONSOLIDATED RETAIL HOLDINGS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
CONSOLIDATED RETAIL HOLDINGS LTD was incorporated 5 years ago on 18/01/2019 and has the registered number: 11775107. The accounts status is NO ACCOUNTS FILED.
CONSOLIDATED RETAIL HOLDINGS LTD was incorporated 5 years ago on 18/01/2019 and has the registered number: 11775107. The accounts status is NO ACCOUNTS FILED.
CONSOLIDATED RETAIL HOLDINGS LTD - BOREHAMWOOD
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
47410 - Retail sale of computers, peripheral units and software in specialised stores
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 |
Registered Office
5 PENTA COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 31/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RETHEA NEWELL | Sep 1961 | South African | Director | 2019-01-18 | CURRENT |
| MR GRANT LESLIE HATLEN | Jun 1962 | South African | Director | 2019-01-18 | CURRENT |
| MR GRAEME ALEXANDER DAVIDSON | Sep 1957 | British | Director | 2019-01-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consolidated Global Management Plc | 2019-01-18 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |