Retail Capital Holdings Limited
Company Profile
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MediumRetail Capital Holdings Limited
fc031143•Other
34 North Quay, Douglas, IM14LB
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Incorporated
15/08/2012
Company Age
13 years
Directors
6
Employees
84
Risk
very low risk
Company Overview
Registration, classification & business activity
Retail Capital Holdings Limited (fc031143) is a other incorporated on 15/08/2012 (13 years old) and registered in douglas, IM14LB..
Other
Medium
Incorporated 15/08/2012
IM14LB
84 employees
Financial Overview
Total Assets
£22.75M
Liabilities
£9.41M
Net Assets
£13.34M
Turnover
£24.87M
Cash
£2.43M
Key Metrics
84
Employees
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-04-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Change Company Details Overseas Company With Change Details
Category:Other
Date:07-01-2025
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-09-2024
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:14-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2023
Appoint Corporate Secretary Overseas Company With Appointment Date
Category:Officers
Date:19-05-2023
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:20-03-2023
Change Company Details Overseas Company With Change Details
Category:Other
Date:20-03-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-02-2023
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2022
Change Company Details Overseas Company With Change Details
Category:Other
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:04-12-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-02-2018
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:22-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Change Company Details Overseas Company
Category:Other
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:04-08-2017
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:29-10-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-10-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:07-10-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:07-10-2016
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:07-10-2016
Change Person Authorised To Represent Overseas Company With Change Date
Category:Officers
Date:16-05-2016
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:16-05-2016
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:16-05-2016
Change Company Details Overseas Company With Change Details
Category:Other
Date:25-04-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:17-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:19-07-2013
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-07-2013
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:09-01-2013
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:09-01-2013
Register Overseas Company
Category:Incorporation
Date:09-01-2013
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/01/2026
Latest Accounts31/12/2024
Trading Addresses
Quayside House 6 Hope Street, Castletown, Im9 1As, Isle Of Man, IM91ASRegistered
34 North Quay, Douglas, Im1 4Lb, Isle Of Man, IM14LBRegistered
20-22 Wenlock Road, London, N17GU
Quayside House 6 Hope Street, Castletown, Im9 1As, Isle Of Man, IM91ASRegistered
34 North Quay, Douglas, Im1 4Lb, Isle Of Man, IM14LBRegistered
Related Companies
8
Contact
34 North Quay, Douglas, IM14LB