RETAIL HOLDINGS 2020 LIMITED
In Liquidation
General Information
NAME
RETAIL HOLDINGS 2020 LIMITED
COMPANY NUMBER
02488068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/1990
(34 years and 7 months old)
WEBSITE
www.conranshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
27/04/2015
03/04/2020
CONRAN RETAIL AND BRAND HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02073781161
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Unit 2
Michelin House
81 Fulham Road
London
SW3 6RD
Telephone: 75897401
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 |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CONRAN LICENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETAIL HOLDINGS 2020 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 HOLDINGS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL HOLDINGS 2020 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 |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/04/1991 - Present (33 years and 7 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
02/04/1991 - Present (33 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 03/04/1992 - Present (32 years and 7 months) Secretary: 03/04/1992 - Present (32 years and 7 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 125 |
View Report |
|
03/11/1992 - Present (32years) Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CB 2021 LIMITED | Company is dissolved | View Report |
| CONRAN FINANCE LIMITED | Company is dissolved | View Report |
| CONRAN LIMITED | Company is dissolved | View Report |
| CONRAN PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
| CONRAN ROCHE LTD | Company is dissolved | View Report |
| CONRAN AND PARTNERS LTD. | Active - Accounts Filed | View Report |
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CONRAN LICENCE LIMITED | Company is dissolved | View Report |
| CSM 2021 LIMITED | Company is dissolved | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 24/09/2020 | Terence Orby Conran (903552941) has left the board |
| 06/06/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Geoffrey Ronald Davies (926854558) has left the board |
| 08/04/2020 | New Board Member Geoffrey Ronald Davies (926854690) Appointed |
| 01/04/2020 | Hugh Wahla (920086009) has left the board |
| 01/04/2020 | New Board Member Geoffrey Ronald Davies (926854558) Appointed |
| 01/04/2020 | Nigel John Barker (921439794) has left the board |
| 01/04/2020 | Stephen Briars (920797862) has left the board |
| 26/02/2020 | Roger Hugh Knight Seelig (920272463) has left the board |
| 02/08/2019 | Sophie Conran (909107459) has left the board |
| 24/04/2019 | New Board Member Nigel John Barker (921439794) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 08/06/2018 | New Board Member Terence Orby Conran (903552941) Appointed |
| 04/06/2018 | Jason Wilary-Attew (922153858) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/10/2017 | Paul Brookes (922156398) has left the board |
| 31/03/2017 | New Confirmation Statement filed |
| 29/03/2017 | Elizabeth Dunley (917316773) has left the board |
| 29/03/2017 | Elizabeth Anthea Dunley (917301577) has left the board |
| 12/01/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Paul Brookes (922156398) Appointed |
| 05/01/2017 | New Board Member Jason Wilary-Attew (922153858) Appointed |
| 19/10/2016 | Matthew Holland (920250172) has left the board |
| 12/05/2016 | New Board Member Stephen Briars (920797862) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 03/03/2016 | Simon Calvert (917987890) has left the board |
| 18/11/2015 | New Board Member Roger Hugh Knight Seelig (920272463) Appointed |
| 11/11/2015 | New Board Member Matthew Holland (920250172) Appointed |
| 19/10/2015 | Jasper Conran (914757713) has left the board |
| 19/10/2015 | Jo Hulf (908837736) has left the board |
| 14/09/2015 | New Board Member Hugh Wahla (920086009) Appointed |
| 21/08/2015 | New Accounts filed |
| 12/08/2015 | Fiona Anne Murray Wood (904793502) has left the board |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 16/05/2014 | Trevor John Hopkins (918273177) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 04/04/2014 | Paul Gilbert Middlemiss (911336056) has left the board |
| 04/04/2014 | New Board Member Sophie Conran (909107459) Appointed |
| 04/04/2014 | Terence Orby Conran (903552941) has left the board |
| 13/02/2014 | New Accounts filed |
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