RETAIN INTERNATIONAL (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
07871708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/12/2011
(13years old)
WEBSITE
www.retaininternational.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
65 Gresham Street
London
EC2V 7NQ
First Floor 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 |
|---|---|---|
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Non-Trading | View Report |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Non-Trading | View Report |
| RETAIN INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Gary Shilston (918232806) Appointed |
Credit Risk Overview
Want to learn more about RETAIN INTERNATIONAL (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 RETAIN INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIN INTERNATIONAL (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 |
|---|---|---|---|---|
|
13/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 13/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2011 - 13/02/2014 (2 years and 2 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Gary Shilston (918232806) Appointed |
| 27/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Gary Shilston (931309361) Appointed |
| 01/08/2023 | Matthew Dominic Fairweather (925087551) has left the board |
| 10/05/2023 | James Cowan (917902364) has left the board |
| 10/05/2023 | New Board Member Matthew Dominic Fairweather (925087551) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 02/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 02/03/2017 | William Stephen McBrinn (916134053) has left the board |
| 13/02/2017 | New Board Member James Cowan (917902364) Appointed |
| 18/01/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 01/12/2016 | New Board Member William Stephen McBrinn (916134053) Appointed |
| 01/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 01/12/2016 | Jamie Leigh Radford (919313198) has left the board |
| 16/09/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 24/09/2015 | Michael Patrick Collier (918271035) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (918555697) has left the board |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918555698) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/04/2015 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 23/04/2015 | Craig Hilton Rodgerson (916350284) has left the board |
| 06/01/2015 | New Annual Return filed |
| 08/05/2014 | Craig Hilton Rodgerson (918479171) has left the board |
| 08/05/2014 | New Board Member Craig Hilton Rodgerson (916350284) Appointed |
| 07/03/2014 | Paolo Ferdinando Bongiovanni (915790664) has left the board |
| 07/03/2014 | Peter Matthew Collins (910777579) has left the board |
| 05/03/2014 | New Board Member Craig Hilton Rodgerson (918479171) Appointed |
| 05/03/2014 | New Board Member Stefan John Maynard (918412437) Appointed |
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