Retail Brands Limited
01625974
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 17/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 13 other boards
director · Since 31/10/2024
DIRECTOR
SWEDISH · SWEDEN · Age 35
Also on 6 other boards
director · Since 31/10/2024
DIRECTOR
SWEDISH · SWEDEN · Age 38
Also on 7 other boards
Former
director · Resigned 06/09/1996
director · Resigned 29/03/2007
director · Resigned 10/09/2007
director · Resigned 13/01/2009
director · Resigned 03/07/2009
director · Resigned 26/11/2010
secretary · Resigned 16/07/2012
director · Resigned 16/07/2012
director · Resigned 18/03/2013
director · Resigned 18/03/2013
director · Resigned 05/10/2021
director · Resigned 05/10/2021
director · Resigned 31/10/2024
director · Resigned 31/10/2024
Persons with Significant Control
Solent Global Holdings Limited
7, Lynwood Court, Lymington, SO41 9GA
Reg: 8544214 · Companies House · Private Limited Company
Notified 06/04/2016
Solent Global Limited
7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA
Reg: 10818497 · United Kingdom · Private Company Limited By Shares
Notified 05/10/2021
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
7 LYNWOOD COURT
LYMINGTON