Retail 154 Holdings Limited is a private limited company registered at 154 High Street, Hornchurch RM12 6QX. Incorporated on 2018-03-09, this 6-year-old company is run by 2 directors.
Director Karen M., appointed on 18 November 2019. Director Michelle T., appointed on 18 November 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-01-07 and the deadline for the following filing is 2024-01-21. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 154 High Street |
| Town | Hornchurch |
| Post code | RM12 6QX |
| Country of origin | United Kingdom |
| Registration Number | 11243708 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 18 November 2019
Position: Director
Appointed: 18 November 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Karen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michelle T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edna A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen M.
| Notified on | 18 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michelle T.
| Notified on | 18 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edna A.
| Notified on | 9 March 2018 |
| Ceased on | 18 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel A.
| Notified on | 9 March 2018 |
| Ceased on | 18 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 2nd Jan 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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