RETAIL INTERESTS LTD
Company is dissolved
General Information
NAME
RETAIL INTERESTS LTD
COMPANY NUMBER
00054380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/1897
(127 years and 2 months old)
WEBSITE
RELYON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
15/08/1995
11/06/2010
RELYON (HOLDINGS) LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01823667501
TPS: No
5th Floor Festival House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
c/o Emma Cray
One Chamberlain Square, Pricewat
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEINHOFF EUROPE AG | N/A | N/A |
| RETAIL INTERESTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 01/08/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 06/07/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
Credit Risk Overview
Want to learn more about RETAIL INTERESTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL INTERESTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL INTERESTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEINHOFF INTERNATIONAL HOLDINGS LTD. | N/A | N/A |
| STEINHOFF EUROPE AG | N/A | N/A |
| RETAIL INTERESTS LTD | Company is dissolved | View Report |
| RETAIL INTERESTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 01/08/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 06/07/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 05/07/2023 | New Board Member Sandip Mahajan (925469071) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 18/11/2019 | Andre Muller (924355906) has left the board |
| 18/11/2019 | New Board Member Sandip Mahajan (925469071) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 28/02/2018 | Stephanus Johannes Grobler (908026553) has left the board |
| 28/02/2018 | New Board Member Andre Muller (924355906) Appointed |
| 02/02/2018 | Hans-Ulrich Carl Reinhold Bussas (920324720) has left the board |
| 12/07/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 08/12/2015 | Dirk Bernd Schreiber (916484053) has left the board |
| 08/12/2015 | New Board Member Hans-Ulrich Carl Reinhold Bussas (920324720) Appointed |
| 12/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 31/03/2014 | Stephanus Johannes Grobler (913844373) has left the board |
| 31/03/2014 | New Board Member Stephanus Johannes Grobler (908026553) Appointed |
| 19/03/2014 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
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