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RETAINING (UK) LIMITED

RETAINING (UK) LIMITED

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

    • Overview

    Company NameRETAINING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10321934
    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 RETAINING (UK) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RETAINING (UK) LIMITED located?

    Registered Office Address
    Unit A
    Redworth Street
    TS24 7LG Hartlepool
    Co. Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETAINING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RETAINING (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for RETAINING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to Unit a Redworth Street Hartlepool Co. Durham TS24 7LG on Mar 04, 2025

    		1 pagesAD01

    Registration of charge 103219340003, created on Feb 20, 2025

    		81 pagesMR01

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 103219340002, created on Jan 04, 2024

    		63 pagesMR01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2023

    		9 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of William Lamb as a director on Apr 06, 2023

    		1 pagesTM01

    Termination of appointment of Donal James Hughes as a director on Apr 06, 2023

    		1 pagesTM01

    Appointment of Mr Michael Ignatius Roddy as a director on Apr 06, 2023

    		2 pagesAP01

    Appointment of Mr Michael Anthony Crump as a director on Apr 06, 2023

    		2 pagesAP01

    Appointment of Mr Charles Edmund Trigg as a director on Apr 06, 2023

    		2 pagesAP01

    Satisfaction of charge 103219340001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Registration of charge 103219340001, created on May 24, 2022

    		40 pagesMR01

    Confirmation statement made on Jan 12, 2022 with updates

    		6 pagesCS01

    Sub-division of shares on Sep 01, 2021

    		6 pagesSH02

    Notification of Retaining Holdings Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC02

    Termination of appointment of Anthony Ginley as a director on Sep 01, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of RETAINING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMP, Michael Anthony
    Redworth Street
    TS24 7LG Hartlepool
    Unit A
    Co. Durham
    England
    		Director
    Redworth Street
    TS24 7LG Hartlepool
    Unit A
    Co. Durham
    England
    		WalesBritishFinance Director305210430001
    RODDY, Michael Ignatius
    Redworth Street
    TS24 7LG Hartlepool
    Unit A
    Co. Durham
    England
    		Director
    Redworth Street
    TS24 7LG Hartlepool
    Unit A
    Co. Durham
    England
    		United KingdomIrishDirector274983870002
    TRIGG, Charles Edmund
    Redworth Street
    TS24 7LG Hartlepool
    Unit A
    Co. Durham
    England
    		Director
    Redworth Street
    TS24 7LG Hartlepool
    Unit A
    Co. Durham
    England
    		EnglandEnglishDirector246602800002
    GINLEY, Antony
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Secretary
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		211906430001
    GINLEY, Anthony
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		EnglandIrishCompany Director211906420002
    HUGHES, Donal James
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		EnglandBritishCompany Director113876550002
    HUGHES, Philip Gerard
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Northern IrelandNorthern IrishCompany Director211906400001
    LAMB, William
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		EnglandBritishCompany Director235424550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETAINING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Retaining Holdings Limited
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    		Sep 01, 2021
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House England And Wales
    Registration Number13570846
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Donal James Hughes
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Oct 31, 2019
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Gerard Hughes
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Aug 10, 2016
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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