RETAIL PROFILE HOLDINGS LIMITED
1-3 PEMBERTON ROW, LONDON EC4A 3BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06139685
- Last Updated: 01 Mar 2024
Company Profile
RETAIL PROFILE HOLDINGS LIMITED was incorporated on Tuesday, March 6, 2007 as a Private Limited Company with registered address in LONDON. RETAIL PROFILE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 8 months and 5 days.
| Name | RETAIL PROFILE HOLDINGS LIMITED |
|---|---|
| Company number | 06139685 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PEMBERTON ROW LONDON EC4A 3BG |
|---|---|
| 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 |
|---|---|
| Spaceandpeople Plc West Regent Street, G2 2QD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL PROFILE HOLDINGS LIMITED | 06 Mar 2007 |
| FLOORBULB LIMITED | 13 Mar 2007 |
| AMERY CAPITAL III (RPEL) LIMITED | 08 Mar 2010 |