RETAIL FURNITURE HOLDINGS LTD
Overview
| Company Name | RETAIL FURNITURE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05777845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL FURNITURE HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RETAIL FURNITURE HOLDINGS LTD located?
| Registered Office Address | Unit E Halesfield 13 TF7 4PL Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL FURNITURE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RETAIL FURNITURE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for RETAIL FURNITURE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Neil Enefer as a person with significant control on May 19, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Neil Enefer as a person with significant control on Feb 10, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louise Cadd as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Hall as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Gough as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 20, 2020
| 4 pages | SH06 | ||||||||||
Cessation of Kevin James Bell as a person with significant control on Mar 20, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kevin James Bell as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin James Bell as a secretary on Mar 20, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RETAIL FURNITURE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADD, Louise | Director | Unit E Halesfield 13 TF7 4PL Telford Shropshire | England | British | Company Director | 274062580001 | ||||
| ENEFER, Neil | Director | 4 Old Coppice Grange Old Park TF3 4TL Telford Salop | United Kingdom | British | Director | 86020190003 | ||||
| GOUGH, Steven | Director | Unit E Halesfield 13 TF7 4PL Telford Shropshire | England | British | Company Director | 274062450001 | ||||
| HALL, Andrew | Director | Unit E Halesfield 13 TF7 4PL Telford Shropshire | England | British | Company Director | 274062530001 | ||||
| BELL, Kevin James | Secretary | Rose Hill Quarry Lane Red Lake TF1 5EE Telford Shropshire | British | Director | 86020300002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Kevin James | Director | Rose Hill Quarry Lane Red Lake TF1 5EE Telford Shropshire | England | British | Director | 86020300002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RETAIL FURNITURE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin James Bell | Apr 06, 2016 | Unit E Halesfield 13 TF7 4PL Telford Shropshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Enefer | Apr 06, 2016 | Unit E Halesfield 13 TF7 4PL Telford Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0