RETAIL CAPITAL HOLDINGS LIMITED
ISLE OF MAN


Company number FC031143
Status Active
Incorporation Date 15 August 2012
Company Type Other company type
Address WESTMINSTER HOUSE PARLIAMENT SQUARE, CASTLETOWN, ISLE OF MAN, ISLE OF MAN, IM9 1LA
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Secretary's details changed for Andrew Neil Bennett on 1 September 2016; Director's details changed for Lucien Caton D'avice on 1 September 2016; Director's details changed for Derek Victor Keith Barrow on 1 September 2016. The most likely internet sites of RETAIL CAPITAL HOLDINGS LIMITED are www.retailcapitalholdings.co.uk, and www.retail-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Retail Capital Holdings Limited is a Other company type. The company registration number is FC031143. Retail Capital Holdings Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Retail Capital Holdings Limited is Westminster House Parliament Square Castletown Isle of Man Isle of Man Im9 1la. . BENNETT, Andrew Neil is a Secretary of the company. BARROW, Derek Victor Keith is a Director of the company. BARROW, Richard Ronald George is a Director of the company. D'AVICE, Lucien Caton is a Director of the company. JACOBS, Lois Alyson is a Director of the company. ROTH, David Aubrey Daniel is a Director of the company. Director BENNET, Andrew Neil has been resigned. Director DAVIDSON, Stuart Lyon has been resigned. Director EGGAR, Jonathan Neil has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned.


Current Directors

Secretary
BENNETT, Andrew Neil
Appointed Date: 09 January 2013

Director
BARROW, Derek Victor Keith
Appointed Date: 09 January 2013
68 years old

Director
BARROW, Richard Ronald George
Appointed Date: 09 January 2013
68 years old

Director
D'AVICE, Lucien Caton
Appointed Date: 09 January 2013
54 years old

Director
JACOBS, Lois Alyson
Appointed Date: 22 May 2013
71 years old

Director
ROTH, David Aubrey Daniel
Appointed Date: 09 January 2013
64 years old

Resigned Directors

Director
BENNET, Andrew Neil
Resigned: 16 December 2013
Appointed Date: 09 January 2013
62 years old

Director
DAVIDSON, Stuart Lyon
Resigned: 16 December 2013
Appointed Date: 09 January 2013
50 years old

Director
EGGAR, Jonathan Neil
Resigned: 16 December 2013
Appointed Date: 09 January 2013
49 years old

Director
SCOTT, Andrew Grant Balfour
Resigned: 22 May 2013
Appointed Date: 09 January 2013
57 years old

RETAIL CAPITAL HOLDINGS LIMITED Events

29 Oct 2016
Secretary's details changed for Andrew Neil Bennett on 1 September 2016
21 Oct 2016
Director's details changed for Lucien Caton D'avice on 1 September 2016
07 Oct 2016
Director's details changed for Derek Victor Keith Barrow on 1 September 2016
07 Oct 2016
Director's details changed for Richard Ronald George Barrow on 1 September 2016
07 Oct 2016
Details changed for a UK establishment - BR016209 Address Change 121-141 westbourne terrace, london, W2 1LA,25 August 2016
...
... and 9 more events
19 Jul 2013
Termination of appointment of Andrew Grant Balfour Scott as a director on 22 May 2013
02 Jul 2013
Appointment of Ms Lois Alyson Jacobs as a director on 22 May 2013
09 Jan 2013
Appointment at registration for BR016209 - person authorised to accept service, Havemann Maximilian David 1 Knightsbridge Green Westminster London United Kingdomsw1X 7Nw
09 Jan 2013
Appointment at registration for BR016209 - person authorised to represent, Havemann Maximilian David 1 Knightsbridge Green Westminster London United Kingdomsw1X 7Nw
09 Jan 2013
Registration of a UK establishment of an overseas company