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Retain International (Holdings) Limited

Retain International (Holdings) Limited is a dormant company incorporated on 5 December 2011 with the registered office located in London, Greater London. Retain International (Holdings) Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07871708
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
02075384774
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1980
Capita Secure Information Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.09M
Same as previous period
Total Liabilities
-£6.49M
Same as previous period
Net Assets
-£2.39M
Same as previous period
Debt Ratio (%)
159%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 22 Aug 2025
Gary Shilston Resigned
1 Month Ago on 31 Jul 2025
Gemma Rebecca Bate-Williams Appointed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Secure Information Solutions Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Gary Shilston as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Gemma Rebecca Bate-Williams as a director on 9 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Secure Information Solutions Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jul 2024
Repayment History
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