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Dato Capital United Kingdom

Retail Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RETAIL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data RETAIL HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Total assets£48,787 0%

Details

Company type Private Limited Company, Active
Company Number SC131583
Record last updated Wednesday, May 3, 2017 6:34:50 AM UTC
Official Address 294 Gilmerton Road Liberton/Gilmerton
There are 45 companies registered at this street
Postal Code EH177PR
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry May 20, 2012 Annual return 14131... Annual return 14131...
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Financials Jul 14, 2010 Annual accounts 14131... Annual accounts 14131...
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry May 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Financials Jun 21, 2006 Annual accounts 14131... Annual accounts 14131...
Registry May 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2006 Annual return Annual return
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 29, 2005 Resignation of a woman Resignation of a woman
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Annual return Annual return
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Registry Jul 5, 2003 Annual return 14131... Annual return 14131...
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Financials Aug 1, 2001 Annual accounts 14131... Annual accounts 14131...
Registry Jun 14, 2001 Annual return Annual return
Registry Jul 6, 2000 Appointment of a director Appointment of a director
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Appointment of a woman Appointment of a woman
Registry Jun 30, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Financials Jul 21, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Annual return Annual return
Registry Jun 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 1997 Miscellaneous document Miscellaneous document
Registry May 29, 1997 Annual return Annual return
Registry Apr 22, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 30, 1996 Annual accounts Annual accounts
Financials Dec 21, 1995 Annual accounts 14131... Annual accounts 14131...
Registry Nov 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1995 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1995 Resignation of a woman Resignation of a woman
Registry May 12, 1995 Annual return Annual return
Registry Apr 25, 1994 Annual return 14131... Annual return 14131...
Financials Jan 17, 1994 Annual accounts Annual accounts
Registry Oct 8, 1993 Elective resolution Elective resolution
Registry Sep 21, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 21, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14131... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14131...
Registry May 20, 1993 Annual return Annual return
Financials Mar 26, 1993 Annual accounts Annual accounts
Registry Aug 19, 1992 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry May 22, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 24, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 1992 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1991 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 31, 1991 Memorandum of association Memorandum of association
Registry May 21, 1991 Change of name certificate Change of name certificate
Registry May 1, 1991 Three appointments: 2 men and a person Three appointments: 2 men and a person

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