ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Retail Book Holdings Limited

Retail Book Holdings Limited is an active company incorporated on 4 May 2022 with the registered office located in . Retail Book Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14085110
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
22
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1983
Director • Secretary • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Retail Book Limited
Mr Aaqib Rafiq Mirza, Nicholas Cullen, and 1 more are mutual people.
Active
Peel Hunt Partnership Limited
Mr Steven Harvey Fine and Sunil Dhall are mutual people.
Active
P. H. Nominees Limited
Mr Steven Harvey Fine is a mutual person.
Active
The Quoted Companies Alliance
Mr Steven Harvey Fine is a mutual person.
Active
Peel Hunt Partnership Group Limited
Mr Steven Harvey Fine is a mutual person.
Active
Pointside Investments Ltd
James Alexander Deal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £116K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.84M
Increased by £4.84M (+389039%)
Total Liabilities
-£84K
Increased by £83.76K (+34468%)
Net Assets
£4.75M
Increased by £4.75M (+475200%)
Debt Ratio (%)
2%
Decreased by 17.81% (-91%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Peel Hunt Limited (PSC) Details Changed
5 Months Ago on 9 May 2025
Mr Nicholas James Cullen Appointed
5 Months Ago on 9 May 2025
Mr Timothy Charles Levene Appointed
5 Months Ago on 9 May 2025
Mr James Alexander Deal Appointed
5 Months Ago on 9 May 2025
Sunil Dhall Resigned
5 Months Ago on 9 May 2025
Nicholas Cullen Resigned
5 Months Ago on 9 May 2025
Sunil Dhall Resigned
5 Months Ago on 9 May 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Peel Hunt Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Get Credit Report
Discover Retail Book Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Change of details for Peel Hunt Limited as a person with significant control on 9 May 2025
Submitted on 19 May 2025
Appointment of Mr Nicholas James Cullen as a secretary on 9 May 2025
Submitted on 14 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 14 May 2025
Change of details for Peel Hunt Limited as a person with significant control on 21 March 2024
Submitted on 14 May 2025
Termination of appointment of Sunil Dhall as a secretary on 9 May 2025
Submitted on 13 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year