RETAINING HOLDINGS LIMITED
HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH TS3 6AG- Active
- Private Limited Company
- Company No. 13570846
- Last Updated: 01 Mar 2024
Company Profile
RETAINING HOLDINGS LIMITED was incorporated on Tuesday, August 17, 2021 as a Private Limited Company with registered address in MIDDLESBROUGH. RETAINING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 8 days.
| Name | RETAINING HOLDINGS LIMITED |
|---|---|
| Company number | 13570846 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUGHES HOUSE CARGO FLEET ROAD MIDDLESBROUGH TS3 6AG |
|---|---|
| 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 |
|---|---|
| Sigmaroc Plc Heddon Street, W1B 4BT |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donal James Hughes Nationality: British |
Dates: Tuesday, August 17, 2021 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Lamb Nationality: British |
Dates: Tuesday, August 17, 2021 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RETAINING HOLDINGS LIMITED | 17 Aug 2021 |