Retail Brands Limited

01625974

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 LYNWOOD COURT, LYMINGTON, SO41 9GA

Incorporated 31/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46170

Agents involved in the sale of food, beverages and tobacco

Officers

Mr David Michael Ralph

director · Since 17/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Johan Christer Lennartsson

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 35

Also on 6 other boards

Mr Marcus Erik Johan Stenkil

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 38

Also on 7 other boards

Persons with Significant Control

Solent Global Holdings Limited

50–75% shares

50–75% votes

Appoint directors

7, Lynwood Court, Lymington, SO41 9GA

Reg: 8544214 · Companies House · Private Limited Company

Notified 06/04/2016

Solent Global Limited

25–50% shares

25–50% votes

Appoint directors

7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA

Reg: 10818497 · United Kingdom · Private Company Limited By Shares

Notified 05/10/2021

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/03/2023Registered 30/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1987Registered 19/05/1987Satisfied 04/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/1985Registered 01/10/1985Satisfied 04/10/1995