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Rl Retail Services Limited

03901528

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

46 CLARENDON ROAD, WATFORD, WD17 1HE
Incorporated 23/12/1999

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

Officers

Abogado Nominees Limited

secretary · Since 19/03/2004

BRITISH

Also on 862 other boards

Daniel Edward Hausen

director · Since 28/08/2020

BUSINESS EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 44

Also on 1 other board

Cara Allen Turilli

director · Since 04/09/2023

BUSINESS EXECUTIVE

AMERICAN · SWITZERLAND · Age 40

Also on 1 other board

Pascaline Marie Francoise Morel

director · Since 18/09/2025

BUSINESS EXECUTIVE

FRENCH · FRANCE · Age 39

Also on 1 other board

Persons with Significant Control

Ralph Lauren Corporation

75–100% shares
75–100% votes
Appoint directors

650, Madison Avenue, New York 10022

Reg: 001-13057 · N/A · Corporate

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/03/2016Registered 11/03/2016
charge
outstanding

XEROX PENSIONS LIMITED

Created 12/07/2011Registered 22/07/2011
charge
outstanding

XEROX PENSIONS LIMITED

Created 04/02/2008Registered 08/02/2008