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All Information about:

                        
Name

Retain International (Holdings) Limited

Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 07871708 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capita Secure Information Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01593831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 13/02/2014 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 13/02/2014 Role: Secretary Nationality: Other
    Shilston, Gary London, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radford, Jamie Leigh London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Retain International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03061744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors