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RETAIL BOOK HOLDINGS LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 14085110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- DHALL, Sunil
- FINE, Steven Harvey
- MIRZA, Aaqib Rafiq
- CULLEN, Nicholas
- Company secretaries
- DHALL, Sunil
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-05-04
- Age Of Company 2022-05-04 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Peel Hunt Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEEL HUNT TECHNOLOGY HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800CUCYVAE2E6M183
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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RETAIL BOOK HOLDINGS LIMITED Company Description
- RETAIL BOOK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14085110. Its current trading status is "live". It was registered 2022-05-04. It was previously called PEEL HUNT TECHNOLOGY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 10 Queen Street Place .
Get RETAIL BOOK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Book Holdings Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2022-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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capital-allotment-shares (2024-02-13) - SH01
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confirmation-statement-with-updates (2024-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-18) - AD01
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resolution (2024-04-04) - RESOLUTIONS
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capital-allotment-shares (2024-03-22) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-20) - CS01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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certificate-change-of-name-company (2023-03-16) - CERTNM
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change-of-name-notice (2023-03-16) - CONNOT
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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capital-allotment-shares (2023-04-14) - SH01
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incorporation-company (2022-05-04) - NEWINC
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change-account-reference-date-company-current-shortened (2022-05-04) - AA01
