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All Information about:

                        
Name

Retaining Holdings Limited

Address
Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG
VAT ID no VAT ID available
Company No. 13570846 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 February 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sigmaroc Plc Status: Active Notified: 06/04/2023 Companies House Number: 05204176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hughes, Donal James Status: Ceased Notified: 17/08/2021 Ceased: 06/04/2023 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lamb, William Status: Ceased Notified: 17/08/2021 Ceased: 06/04/2023 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Crump, Michael Anthony Middlesbrough, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 12/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roddy, Michael Ignatius Middlesbrough, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Trigg, Charles Edmund Middlesbrough, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hughes, Donal James Middlesbrough, United Kingdom Status: Ceased Notified: 17/08/2021 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lamb, William Middlesbrough, United Kingdom Status: Ceased Notified: 17/08/2021 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Retaining (UK) Limited Status: Active Notified: 01/09/2021 Companies House Number: 10321934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors