RETAIL BRANDS LIMITED
7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON SO41 9GA- Active
- Private Limited Company
- Company No. 01625974
- Last Updated: 01 Mar 2024
Company Profile
RETAIL BRANDS LIMITED was incorporated on Wednesday, March 31, 1982 as a Private Limited Company with registered address in LYMINGTON. RETAIL BRANDS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 42 years 10 months and 22 days.
| Name | RETAIL BRANDS LIMITED |
|---|---|
| Company number | 01625974 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON SO41 9GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Solent Global Limited Priestlands Place, SO41 9GA |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Solent Global Holdings Limited Lynwood Court, Priestlands Place, SO41 9GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL BRANDS LIMITED | 31 Mar 1982 |