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Retail Book Holdings Limited
14085110
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 04/05/2022
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Steven Harvey Fine
director · Since 04/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
Mr Aaqib Rafiq Mirza
director · Since 04/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Mr Nicholas James Cullen
secretary · Since 09/05/2025
Mr James Alexander Deal
director · Since 09/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
Persons with Significant Control
Peel Hunt Ventures Limited
25–50% shares
25–50% votes
Mont Crevelt House, Bulwer Avenue, St. Sampson, GY2 4LH
Reg: Cmp73069 · Guernsey · Corporate
Notified 11/11/2025
Former PSCs
Peel Hunt Limited
Ceased 11/11/2025