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Connolly Retail Holdings Limited

15568858

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, SHERATON HOUSE LOWER ROAD, RICKMANSWORTH, WD3 5LH
Incorporated 16/03/2024

Compliance

Next accounts due

16/12/2025

Overdue

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Isabel Mary Blanche Ettedgui

director · Since 16/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ali Bouzarif

director · Since 02/08/2024

CEO

BELGIAN · FRANCE · Age 48

Also on 1 other board

Mr Vicente Castellano Ortega

director · Since 02/08/2024

OPERATING PARTNER

SPANISH · ITALY · Age 55

Also on 2 other boards

Mr Simon Paul Tutt

director · Since 02/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Globe-Trotter Group Limited

50–75% shares
50–75% votes
Appoint directors

The Factory, Bingley Road, Hoddesdon, EN11 0NX

Notified 02/08/2024

Mrs Isabel Mary Blanche Ettedgui

25–50% shares
25–50% votes
Appoint directors

British · England · Age 66

1st Floor, Sheraton House, Lower Road, Rickmansworth, WD3 5LH

Notified 02/08/2024

Former PSCs

Mrs Isabel Mary Blanche Ettedgui

Ceased 02/08/2024