CompanyTrack
Sign Up Log In
R

RETAIL SECURE LIMITED

Dissolved Penistone

Wired telecommunications activities

Wired telecommunications activitiesWireless telecommunications activities
R

RETAIL SECURE LIMITED

Wired telecommunications activities

Founded 15 May 2014 Dissolved Penistone, England
Wired telecommunications activitiesWireless telecommunications activities
Accounts Submitted 15 Dec 2021
Confirmation Statement Submitted 2 Aug 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Penistone 1 Regent Court St Mary's Street Penistone Sheffield S36 6DT England

Credit Report

Discover RETAIL SECURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 201699£99£1

Officers

Officers

2 active 1 resigned
Status
Robert BrownDirectorBritishEngland5110 Dec 2018Active
Ryan James Stephenson-brownDirectorBritishUnited Kingdom2631 Jul 2015Active

Shareholders

Shareholders (2)

Evolve Bg Limited
100.0%
1002 Aug 2021
Onecore Group Limited
0.0%
02 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Evolve B G Limited

United Kingdom

Active
Notified 28 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Onecore Group Limited

Ceased 28 Oct 2020

Ceased

Alan Stephenson-brown

Ceased 24 Nov 2017

Ceased

Ryan Stephenson-brown

Ceased 24 Nov 2017

Ceased
See All Controllers

Group Structure

Group Structure

EVOLVE B G LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ONECORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
RETAIL SECURE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
4 Jan 2022GazetteGazette Notice VoluntaryView(1 page)
16 Dec 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
15 Dec 2021AccountsAnnual accounts made up to 2021-10-31View(4 pages)
20 Oct 2021AccountsAnnual accounts made up to 2021-05-31View(1 page)
22 Mar 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Jan 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Dec 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
15 Dec 2021 Accounts

Annual accounts made up to 2021-10-31

View Document(4 pages)
20 Oct 2021 Accounts

Annual accounts made up to 2021-05-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 22 Mar 2022

Gazette Notice Voluntary

4 years ago on 4 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 16 Dec 2021

Annual accounts made up to 2021-10-31

4 years ago on 15 Dec 2021

Annual accounts made up to 2021-05-31

4 years ago on 20 Oct 2021