The Holding Company Retail Limited

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dissolved
Unknown

The Holding Company Retail Limited

03340314•Private Limited With Share Capital

Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, N128QA

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Incorporated

20/03/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

47190

Risk

not scored

Company Overview

Registration, classification & business activity

The Holding Company Retail Limited (03340314) is a private limited with share capital incorporated on 20/03/1997 (29 years old) and registered in 879 high road north finchley, N128QA. The company operates under SIC code 47190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47190
Unknown
Incorporated 20/03/1997
N128QA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

1
M
michael jeffrey sinclair
director

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2015
Gazette Notice Voluntary
Category:Gazette
Date:30-06-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Move Registers To Registered Office Company
Category:Address
Date:23-05-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-05-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:09-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Miscellaneous
Category:Miscellaneous
Date:22-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:21-07-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Address
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Officers
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Auditors Resignation Company
Category:Auditors
Date:18-07-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Address
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Address
Date:07-07-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2004
Auditors Resignation Company
Category:Auditors
Date:23-01-2004
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Address
Date:18-04-2003
Legacy
Category:Address
Date:18-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2002
Legacy
Category:Address
Date:15-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Accounts
Date:03-08-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Annual Return
Date:11-04-2000
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-07-1999
Legacy
Category:Annual Return
Date:19-04-1999
Legacy
Category:Officers
Date:13-04-1999
Resolution
Category:Resolution
Date:06-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Legacy
Category:Capital
Date:28-09-1998
Legacy
Category:Officers
Date:10-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-09-1998
Legacy
Category:Capital
Date:20-08-1998
Legacy
Category:Officers
Date:31-05-1998
Legacy
Category:Officers
Date:31-05-1998
Legacy
Category:Annual Return
Date:20-04-1998
Legacy
Category:Accounts
Date:14-04-1998
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Capital
Date:12-10-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:16-09-1997
Application To Commence Business
Category:Incorporation
Date:16-09-1997
Legacy
Category:Capital
Date:04-09-1997
Incorporation Company
Category:Incorporation
Date:20-03-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2016
Filing Date27/03/2015
Latest Accounts30/06/2014

Trading Addresses

Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London, N128QA

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Contact

Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, N128QA