RETAIL PROFILE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
RETAIL PROFILE HOLDINGS LIMITED
COMPANY NUMBER
06139685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2007
(17 years and 9 months old)
WEBSITE
http://spaceandpeople.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/03/2007
08/03/2010
AMERY CAPITAL III (RPEL) LIMITED
View all previous names
LONDON
EC4A 3BG
Telephone: 03333401500
TPS: No
1 Pemberton Row
London
EC4A 3BG
Credit Risk Overview
Want to learn more about RETAIL PROFILE HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| SPACEANDPEOPLE PLC | Active - Accounts Filed | View Report |
| RETAIL PROFILE HOLDINGS LIMITED | Company is dissolved | View Report |
| POP RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Gregor Rankin Dunlay (911331871) Appointed |
| 12/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETAIL PROFILE HOLDINGS LIMITED?
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 PROFILE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL PROFILE HOLDINGS LIMITED?
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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPACEANDPEOPLE PLC | Active - Accounts Filed | View Report |
| MCPHERSON & VALENTINE LIMITED | Company is dissolved | View Report |
| RETAIL PROFILE HOLDINGS LIMITED | Company is dissolved | View Report |
| POP RETAIL LIMITED | Company is dissolved | View Report |
| RETAIL PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Gregor Rankin Dunlay (911331871) Appointed |
| 12/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/09/2020 | Matthew John Bending (907595343) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 07/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/01/2015 | Change in Reg. Office |
| 06/11/2014 | Martin Dunlop Kemp (913353426) has left the board |
| 04/09/2014 | New Accounts filed |
| 09/07/2014 | Julia Langkraehr (910546747) has left the board |
| 12/05/2014 | Maurice Harold Helfgott (914182066) has left the board |
| 19/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 05/07/2013 | Michael Bennett (915456357) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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