Retail Profile Holdings Limited. Head office in London. Check Director.

Retail Profile Holdings Limited, London

Retail Profile Holdings Limited is a private limited company. Once, it was named Amery Capital Iii (Rpel) Limited (changed on 2010-03-08). Registered at 1-3 Pemberton Row, London EC4A 3BG, the aforementioned 17 years old business was incorporated on 2007-03-06 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Gregor D. (appointed on 29 July 2011), Nancy C. (appointed on 21 May 2010). Among the secretaries (1 in total), we can name: Gregor D. (appointed on 29 July 2011).

About
Name: Retail Profile Holdings Limited
Number: 06139685
Incorporation date: 2007-03-06
End of financial year: 31 December


Address:	1-3 Pemberton Row London EC4A 3BG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Spaceandpeople Plc

6 April 2016

Address	100 West Regent Street, Glasgow, G2 2QD, Scotland
Legal authority	Companies Act
Legal form	Plc
Country registered	Scotland
Place registered	Comanies House
Registration number	Sc212277
Nature of control:	75,01-100% shares

The deadline for Retail Profile Holdings Limited confirmation statement filing is 2024-03-20. The latest confirmation statement was filed on 2023-03-06. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Spaceandpeople Plc who has over 3/4 of shares. The corporate PSC is located at West Regent Street, G2 2QD Glasgow.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, January 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, January 2021 \| incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/03/06 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	93.38 GBP is the capital in company's statement on 2016/05/16 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (9 pages)
SH01	93.38 GBP is the capital in company's statement on 2014/03/14 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 3rd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (9 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 1st, February 2010 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2010 \| resolution	Free Download (3 pages)
SH03	Own shares purchase filed on: 1st, February 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2010 \| resolution	Free Download (48 pages)
SH01	104.67 GBP is the capital in company's statement on 2009/12/01 filed on: 9th, January 2010 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 6th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, June 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2007 \| resolution	Free Download (51 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, June 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2007 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2007 \| resolution	Free Download (51 pages)
88(2)R	Alloted 7775 shares on 2007/04/20. Value of each share 0.01 £, total number of shares: 78. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 7775 shares on 2007/04/20. Value of each share 0.01 £, total number of shares: 78. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2125 shares on 2007/04/20. Value of each share 0.01 £, total number of shares: 99. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2125 shares on 2007/04/20. Value of each share 0.01 £, total number of shares: 99. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
122	S-div 20/04/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
122	£ nc 1000/110 20/04/07 filed on: 17th, May 2007 \| capital	Free Download
122	S-div 20/04/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
122	£ nc 1000/110 20/04/07 filed on: 17th, May 2007 \| capital
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2007 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2007 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution
NEWINC	Company registration filed on: 6th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, March 2007 \| incorporation	Free Download (17 pages)

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