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Retail Profile Holdings Limited

Company Number: 06139685 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

19 years

groups Officers

Active Directors

3

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

6 March 2007

19 years ago

location_on Address

1-3 Pemberton Row, London, EC4A 3BG, United Kingdom

category Industry

SIC 70100

info About Retail Profile Holdings Limited

Retail Profile Holdings Limited is a private limited company registered in the United Kingdom with company number 06139685. The company was incorporated on 6 March 2007, making it 19 years old. The company is currently dissolved.

Retail Profile Holdings Limited operates in the sic 70100 sector.

The company's registered office is located at 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom.

Retail Profile Holdings Limited currently has 3 active officers, including DUNLAY, Gregor Rankin, CULLEN, Nancy Jane, DUNLAY, Gregor Rankin.

Filing History

12 March 2024
GAZ2(A)

Gazette Dissolved Voluntary

26 December 2023
GAZ1(A)

Gazette Notice Voluntary

15 December 2023
DS01

Dissolution Application Strike Off Company

7 September 2023
AA

Accounts With Accounts Type Full

18 April 2023
CS01

Confirmation Statement With No Updates

Show 20 more filings
20 September 2022

AA — Accounts With Accounts Type Full

12 April 2022

CS01 — Confirmation Statement With No Updates

5 September 2021

AA — Accounts With Accounts Type Full

18 May 2021

CS01 — Confirmation Statement With No Updates

21 January 2021

MA — Memorandum Articles

21 January 2021

CC04 — Statement Of Companys Objects

21 January 2021

RESOLUTIONS — Resolution

11 January 2021

AA — Accounts With Accounts Type Full

20 September 2020

TM01 — Termination Director Company With Name Termination Date

24 April 2020

CS01 — Confirmation Statement With No Updates

2 October 2019

AA — Accounts With Accounts Type Full

9 April 2019

CS01 — Confirmation Statement With No Updates

13 December 2018

MR04 — Mortgage Satisfy Charge Full

12 December 2018

MR04 — Mortgage Satisfy Charge Full

12 December 2018

MR04 — Mortgage Satisfy Charge Full

View all 25 filings on Companies House →

Company Timeline

Company dissolved

AA

accounts with accounts type full

CS01

confirmation statement with no updates

AA

accounts with accounts type full

CS01

confirmation statement with no updates

Show 38 more events

AA

CS01

AA

TM01

BENDING, Matthew John resigned

CS01

AA

KEMP, Martin Dunlop resigned

LANGKRAEHR, Julia resigned

HELFGOTT, Maurice Harold resigned

BENNETT, Maurice resigned

BENNETT, Michael resigned

THOMSON, Thomas Andrew resigned

DUNLAY, Gregor Rankin appointed

DUNLAY, Gregor Rankin appointed

CULLEN, Nancy Jane appointed

BENNETT, Maurice appointed

BENNETT, Michael appointed

THOMSON, Thomas Andrew resigned

BENDING, Matthew John appointed

help Frequently Asked Questions

Is Retail Profile Holdings Limited still active?

Retail Profile Holdings Limited is currently dissolved. Incorporated on 6 March 2007, 19 years ago.

Can I trust Retail Profile Holdings Limited?

Based on publicly available data, Retail Profile Holdings Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Retail Profile Holdings Limited has 3 active directors: DUNLAY, Gregor Rankin, CULLEN, Nancy Jane, DUNLAY, Gregor Rankin.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.