RETAINING HOLDINGS LIMITED
Overview
| Company Name | RETAINING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13570846 |
| 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 RETAINING HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is RETAINING HOLDINGS LIMITED located?
| Registered Office Address | Hughes House Cargo Fleet Road TS3 6AG Middlesbrough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAINING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RETAINING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for RETAINING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 135708460001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 135708460002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Mark James Ridehalgh as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Crump as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edmund Trigg as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge 135708460002, created on Feb 20, 2025 | 81 pages | MR01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registration of charge 135708460001, created on Jan 04, 2024 | 63 pages | MR01 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of William Lamb as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donal James Hughes as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Anthony Crump as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ignatius Roddy as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Edmund Trigg as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Notification of Sigmaroc Plc as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of RETAINING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDEHALGH, Mark James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | England | British | 343064650001 | |||||
| RODDY, Michael Ignatius | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | England | Irish | 274983870002 | |||||
| CRUMP, Michael Anthony | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | Wales | British | 305210430001 | |||||
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | England | British | 113876550002 | |||||
| LAMB, William | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | England | British | 235424550001 | |||||
| TRIGG, Charles Edmund | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | England | English | 246602800002 |
Who are the persons with significant control of RETAINING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigmaroc Plc | Apr 06, 2023 | Heddon Street W1B 4BT London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Lamb | Aug 17, 2021 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donal James Hughes | Aug 17, 2021 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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