Retail Realisation Holdings Limited is a private limited company located at First Floor, 184-186 Regent Street, London W1B 5TW. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 1 director.
Director Stephen C., appointed on 23 June 2023.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to official records there was a change of name on 2019-02-07 and their previous name was Tailer Holdings Limited.
The latest confirmation statement was sent on 2023-01-16 and the date for the subsequent filing is 2024-01-30. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | First Floor |
| Office Address2 | 184-186 Regent Street |
| Town | London |
| Post code | W1B 5TW |
| Country of origin | United Kingdom |
| Registration Number | 11774328 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 23 June 2023
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Corporate Director
Appointed: 17 January 2019
The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Hay Wain Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hay Wain Group Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428948 |
| Notified on | 17 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tailer Holdings | February 7, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 434 021 | ||
| Debtors | 434 020 | |||
| Other | ||||
| Creditors | 295 064 | 136 319 | ||
| Net Current Assets Liabilities | 1 | -295 063 | 297 702 | |
| Other Taxation Social Security Payable | 136 319 | |||
| Total Assets Less Current Liabilities | 1 | 1 | -295 063 | 297 702 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 13th, February 2024 |
accounts | Free Download (6 pages) |
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