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Retail Capital Holdings Limited

FC031143

active
oversea company
united kingdom
Companies House
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

Derek Victor Keith Woodhouse

director · Since 09/01/2013

BUSINESSMAN

SOUTH AFRICAN · SOUTH AFRICA · Age 68

Richard Ronald George Barrow

director · Since 09/01/2013

BUSINESSMAN

SOUTH AFRICAN · SOUTH AFRICA · Age 68

Mr Brent Ian Taylor

director · Since 12/02/2018

MANAGING DIRECTOR

SOUTH AFRICAN · UNITED STATES · Age 43

Also on 1 other board

Cql Secretaries Limited

secretary · Since 17/02/2023

Mr David Andrew Graham

director · Since 23/06/2026

BRITISH · ENGLAND · Age 48

Richard Ronald George Barrow

director · Since 09/01/2013

South African · South Africa · Age 68

Derek Victor Keith Woodhouse

director · Since 09/01/2013

South African · South Africa · Age 68

Brent Ian Taylor

director · Since 12/02/2018

South African · United States · Age 43

Cql Secretaries Limited

corporate secretary · Since 17/02/2023

Reg: 114460C · ISLE OF MAN

Shahid Sadiq

director · Since 26/02/2026

British · England · Age 51

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

statusactive
2026-07-14

Active

typeoversea-company
2026-07-14

Other company type

address line134 North Quay
2026-07-14

34 NORTH QUAY

post townDouglas
2026-07-14

DOUGLAS