RETAIL BOOK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RETAIL BOOK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETAIL BOOK HOLDINGS LIMITED was incorporated 2 years ago on 04/05/2022 and has the registered number: 14085110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL BOOK HOLDINGS LIMITED was incorporated 2 years ago on 04/05/2022 and has the registered number: 14085110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL BOOK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEEL HUNT TECHNOLOGY HOLDINGS LIMITED (until 16/03/2023)
PEEL HUNT TECHNOLOGY HOLDINGS LIMITED (until 16/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUNIL DHALL | Secretary | 2022-05-04 | CURRENT | ||
| MR SUNIL DHALL | Dec 1974 | British | Director | 2022-05-04 | CURRENT |
| MR STEVEN HARVEY FINE | May 1966 | British | Director | 2022-05-04 | CURRENT |
| MR AAQIB RAFIQ MIRZA | Jan 1973 | British | Director | 2022-05-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel Hunt Limited | 2022-05-04 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |