RETAIL FURNITURE HOLDINGS LTD

RETAIL FURNITURE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRETAIL FURNITURE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05777845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for RETAIL FURNITURE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RETAIL FURNITURE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for RETAIL FURNITURE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    5 pagesCS01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Neil Enefer as a person with significant control on May 19, 2022

    2 pagesPSC04

    Change of details for Mr Neil Enefer as a person with significant control on Feb 10, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Louise Cadd as a director on Aug 31, 2020

    2 pagesAP01

    Appointment of Mr Andrew Hall as a director on Aug 31, 2020

    2 pagesAP01

    Appointment of Mr Steven Gough as a director on Aug 31, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on May 13, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Mar 20, 2020

    • Capital: GBP 600
    4 pagesSH06

    Cessation of Kevin James Bell as a person with significant control on Mar 20, 2020

    1 pagesPSC07

    Termination of appointment of Kevin James Bell as a director on Mar 20, 2020

    1 pagesTM01

    Termination of appointment of Kevin James Bell as a secretary on Mar 20, 2020

    1 pagesTM02

    Confirmation statement made on Mar 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of RETAIL FURNITURE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADD, Louise
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    Director
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    EnglandBritishCompany Director274062580001
    ENEFER, Neil
    4 Old Coppice Grange
    Old Park
    TF3 4TL Telford
    Salop
    Director
    4 Old Coppice Grange
    Old Park
    TF3 4TL Telford
    Salop
    United KingdomBritishDirector86020190003
    GOUGH, Steven
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    Director
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    EnglandBritishCompany Director274062450001
    HALL, Andrew
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    Director
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    EnglandBritishCompany Director274062530001
    BELL, Kevin James
    Rose Hill
    Quarry Lane Red Lake
    TF1 5EE Telford
    Shropshire
    Secretary
    Rose Hill
    Quarry Lane Red Lake
    TF1 5EE Telford
    Shropshire
    BritishDirector86020300002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, Kevin James
    Rose Hill
    Quarry Lane Red Lake
    TF1 5EE Telford
    Shropshire
    Director
    Rose Hill
    Quarry Lane Red Lake
    TF1 5EE Telford
    Shropshire
    EnglandBritishDirector86020300002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of RETAIL FURNITURE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James Bell
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    Apr 06, 2016
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Enefer
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    Apr 06, 2016
    Unit E
    Halesfield 13
    TF7 4PL Telford
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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