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Retail Capital Holdings Limited
FC031143
active
oversea company
united kingdom
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
34 North Quay, Douglas, IM1 4LB
Incorporated 15/08/2012
Compliance
Last accounts
31/12/2024
group
Next accounts due
On track
Confirmation statement
Up to date
Officers
Mr Brent Ian Taylor
director · Since 12/02/2018
MANAGING DIRECTOR
SOUTH AFRICAN · UNITED STATES
Also on 1 other board
Cql Secretaries Limited
secretary · Since 17/02/2023
Mr David Andrew Graham
director · Since 23/06/2026
BRITISH · ENGLAND
Former
Andrew Grant Balfour Scott
director · Resigned 22/05/2013
Stuart Lyon Davidson
director · Resigned 16/12/2013
Jonathan Neil Eggar
director · Resigned 16/12/2013
Andrew Neil Bennet
director · Resigned 16/12/2013
David Aubrey Daniel Roth
director · Resigned 25/09/2017
Lucien Caton D'Avice
director · Resigned 25/09/2017
Lois Alyson Jacobs
director · Resigned 25/09/2017
Mark Steven Inskip
director · Resigned 21/11/2019
Bryan Lewis Gildenberg
director · Resigned 04/12/2019
John Russell Bestbier
director · Resigned 17/12/2022
Andrew Neil Bennett
secretary · Resigned 17/02/2023
Dominic Charles Grainger
director · Resigned 14/01/2026
Mr Shahid Sadiq
director · Resigned 30/04/2026
Change History
status → active
2026-07-14Active
type → oversea-company
2026-07-14Other company type
address line1 → 34 North Quay
2026-07-1434 NORTH QUAY
post town → Douglas
2026-07-14DOUGLAS