Introduction
Watch Company
R
RETAINING HOLDINGS LIMITED
RETAINING HOLDINGS LIMITED is an active company incorporated on 17 August 2021 with the registered office located in Middlesbrough. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. RETAINING HOLDINGS LIMITED was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13570846
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Hughes House Cargo Fleet Road Middlesbrough, TS3 6AG,
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
RIDEHALGH, Mark James
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born July 1986
Director
Appointed 02 Dec 2025
RIDEHALGH, Mark James
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born July 1986
Director
02 Dec 2025
Active
RODDY, Michael Ignatius
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born July 1979
Director
Appointed 06 Apr 2023
RODDY, Michael Ignatius
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born July 1979
Director
06 Apr 2023
Active
CRUMP, Michael Anthony
ResignedCargo Fleet Road, MiddlesbroughTS3 6AG
Born December 1988
Director
Appointed 06 Apr 2023
Resigned 25 Nov 2025
CRUMP, Michael Anthony
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born December 1988
Director
06 Apr 2023
Resigned 25 Nov 2025
Resigned
HUGHES, Donal James
ResignedCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
Appointed 17 Aug 2021
Resigned 06 Apr 2023
HUGHES, Donal James
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
17 Aug 2021
Resigned 06 Apr 2023
Resigned
LAMB, William
ResignedCargo Fleet Road, MiddlesbroughTS3 6AG
Born October 1969
Director
Appointed 17 Aug 2021
Resigned 06 Apr 2023
LAMB, William
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born October 1969
Director
17 Aug 2021
Resigned 06 Apr 2023
Resigned
TRIGG, Charles Edmund
ResignedCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1980
Director
Appointed 06 Apr 2023
Resigned 13 Nov 2025
TRIGG, Charles Edmund
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1980
Director
06 Apr 2023
Resigned 13 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sigmaroc Plc
ActiveHeddon Street, LondonW1B 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Sigmaroc Plc
Heddon Street, LondonW1B 4BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Mr William Lamb
CeasedCargo Fleet Road, MiddlesbroughTS3 6AG
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2021
Ceased 06 Apr 2023
Mr William Lamb
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2021
Ceased 06 Apr 2023
Ceased
Mr Donal James Hughes
CeasedCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2021
Ceased 06 Apr 2023
Mr Donal James Hughes
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2021
Ceased 06 Apr 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
17 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2022