Retail Book Holdings Limited
14085110
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 04/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 04/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
secretary · Since 09/05/2025
director · Since 09/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
secretary · Since 09/05/2025
Former
director · Resigned 30/08/2023
director · Resigned 09/05/2025
secretary · Resigned 09/05/2025
director · Resigned 09/05/2025
Persons with Significant Control
Peel Hunt Ventures Limited
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
Change History
Active
Private Limited Company
10 QUEEN STREET PLACE
LONDON