Introduction
Watch Company
R
RETAIL CAPITAL HOLDINGS LIMITED
RETAIL CAPITAL HOLDINGS LIMITED is an active company incorporated on 15 August 2012 with the registered office located in Douglas. RETAIL CAPITAL HOLDINGS LIMITED was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
FC031143
OVERSEA-COMPANY Company
Age
13 Years
Incorporated 15 August 2012
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
34 North Quay Douglas, IM1 4LB,
No significant events found
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
CQL SECRETARIES LIMITED
Active6 Hope Street, CastletownIM9 1AS
Corporate secretary
Appointed 17 Feb 2023
CQL SECRETARIES LIMITED
6 Hope Street, CastletownIM9 1AS
Corporate secretary
17 Feb 2023
Active
BARROW, Richard Ronald George
ActiveCray Avenue, OrpingtonBR5 3QB
Born November 1957
Director
Appointed 09 Jan 2013
BARROW, Richard Ronald George
Cray Avenue, OrpingtonBR5 3QB
Born November 1957
Director
09 Jan 2013
Active
SADIQ, Shahid
ActiveCray Avenue, OrpingtonBR53QB
Born October 1974
Director
Appointed 26 Feb 2026
SADIQ, Shahid
Cray Avenue, OrpingtonBR53QB
Born October 1974
Director
26 Feb 2026
Active
TAYLOR, Brent Ian
ActiveCray Avenue, OrpingtonBR5 3QB
Born March 1983
Director
Appointed 12 Feb 2018
TAYLOR, Brent Ian
Cray Avenue, OrpingtonBR5 3QB
Born March 1983
Director
12 Feb 2018
Active
WOODHOUSE, Derek Victor Keith
ActiveCray Avenue, OrpingtonBR5 3QB
Born November 1957
Director
Appointed 09 Jan 2013
WOODHOUSE, Derek Victor Keith
Cray Avenue, OrpingtonBR5 3QB
Born November 1957
Director
09 Jan 2013
Active
BENNETT, Andrew Neil
ResignedTruggan Road, Port St MaryIM9 5AX
Secretary
Appointed 09 Jan 2013
Resigned 17 Feb 2023
BENNETT, Andrew Neil
Truggan Road, Port St MaryIM9 5AX
Secretary
09 Jan 2013
Resigned 17 Feb 2023
Resigned
BENNET, Andrew Neil
ResignedKnightsbridge Green, WestminsterSW1X 7NW
Born October 1963
Director
Appointed 09 Jan 2013
Resigned 16 Dec 2013
BENNET, Andrew Neil
Knightsbridge Green, WestminsterSW1X 7NW
Born October 1963
Director
09 Jan 2013
Resigned 16 Dec 2013
Resigned
BESTBIER, John Russell
ResignedParliament Square, CastletownIM9 1LA
Born June 1955
Director
Appointed 25 Sept 2017
Resigned 17 Dec 2022
BESTBIER, John Russell
Parliament Square, CastletownIM9 1LA
Born June 1955
Director
25 Sept 2017
Resigned 17 Dec 2022
Resigned
D'AVICE, Lucien Caton
ResignedWenlock Road, LondonN1 7GU
Born March 1971
Director
Appointed 09 Jan 2013
Resigned 25 Sept 2017
D'AVICE, Lucien Caton
Wenlock Road, LondonN1 7GU
Born March 1971
Director
09 Jan 2013
Resigned 25 Sept 2017
Resigned
DAVIDSON, Stuart Lyon
ResignedKnightsbridge Green, WestminsterSW1X 7NW
Born September 1975
Director
Appointed 09 Jan 2013
Resigned 16 Dec 2013
DAVIDSON, Stuart Lyon
Knightsbridge Green, WestminsterSW1X 7NW
Born September 1975
Director
09 Jan 2013
Resigned 16 Dec 2013
Resigned
EGGAR, Jonathan Neil
ResignedLittleton Street, LondonSW18 3S2
Born April 1976
Director
Appointed 09 Jan 2013
Resigned 16 Dec 2013
EGGAR, Jonathan Neil
Littleton Street, LondonSW18 3S2
Born April 1976
Director
09 Jan 2013
Resigned 16 Dec 2013
Resigned
GILDENBERG, Bryan Lewis
ResignedParliament Square, CastletownIM9 1LA
Born September 1967
Director
Appointed 25 Sept 2017
Resigned 04 Dec 2019
GILDENBERG, Bryan Lewis
Parliament Square, CastletownIM9 1LA
Born September 1967
Director
25 Sept 2017
Resigned 04 Dec 2019
Resigned
GRAINGER, Dominic Charles
ResignedCray Avenue, OrpingtonBR5 3QB
Born October 1965
Director
Appointed 21 Nov 2019
Resigned 14 Jan 2026
GRAINGER, Dominic Charles
Cray Avenue, OrpingtonBR5 3QB
Born October 1965
Director
21 Nov 2019
Resigned 14 Jan 2026
Resigned
INSKIP, Mark Steven
ResignedParliament Square, CastletownIM9 1LA
Born December 1972
Director
Appointed 25 Sept 2017
Resigned 21 Nov 2019
INSKIP, Mark Steven
Parliament Square, CastletownIM9 1LA
Born December 1972
Director
25 Sept 2017
Resigned 21 Nov 2019
Resigned
JACOBS, Lois Alyson
ResignedKnightsbridge Green, LondonSW1X 7NW
Born October 1954
Director
Appointed 22 May 2013
Resigned 25 Sept 2017
JACOBS, Lois Alyson
Knightsbridge Green, LondonSW1X 7NW
Born October 1954
Director
22 May 2013
Resigned 25 Sept 2017
Resigned
ROTH, David Aubrey Daniel
ResignedBerkeley Square, WestminsterW1J 5AE
Born July 1961
Director
Appointed 09 Jan 2013
Resigned 25 Sept 2017
ROTH, David Aubrey Daniel
Berkeley Square, WestminsterW1J 5AE
Born July 1961
Director
09 Jan 2013
Resigned 25 Sept 2017
Resigned
SCOTT, Andrew Grant Balfour
ResignedBerkeley Square, WestminsterW1J 5AE
Born December 1968
Director
Appointed 09 Jan 2013
Resigned 22 May 2013
SCOTT, Andrew Grant Balfour
Berkeley Square, WestminsterW1J 5AE
Born December 1968
Director
09 Jan 2013
Resigned 22 May 2013
Resigned
Filing History
59
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 April 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 April 2026
14 August 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 August 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 August 2017
7 October 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 October 2016
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
16 May 2016
16 May 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 May 2016
17 September 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 September 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 July 2013
Appointment At Registration Of Person Authorised To Represent
9 January 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 January 2013
No document
Appointment At Registration Of Person Authorised To Accept Service
9 January 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
9 January 2013
No document