About

Registered Number: 08876078
Date of Incorporation: 04/02/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: 113 The Headrow The Headrow, Leeds, LS1 5JW,

 

Having been setup in 2014, Retail Express (Holdings) Ltd have registered office in Leeds. We do not know the number of employees at this organisation. There is one director listed as Grange, Mark Andrew for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANGE, Mark Andrew 24 July 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
TM01 - Termination of appointment of director 05 May 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 17 January 2020
AP01 - Appointment of director 24 July 2019
CS01 - N/A 20 February 2019
DISS40 - Notice of striking-off action discontinued 06 February 2019
AA - Annual Accounts 05 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2018
AD01 - Change of registered office address 09 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 08 January 2018
MR01 - N/A 21 April 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 07 February 2017
AD01 - Change of registered office address 27 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 12 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 17 February 2015
AP01 - Appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
CH01 - Change of particulars for director 24 March 2014
RESOLUTIONS - N/A 14 March 2014
SH01 - Return of Allotment of shares 14 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 March 2014
NEWINC - New incorporation documents 04 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.