Retain International (holdings) Limited. Head office in London. Check Director.

Retain International (holdings) Limited, London

Retain International (Holdings) Limited is a private limited company. Located at 65 Gresham Street, London EC2V 7NQ, this 12 years old firm was incorporated on 2011-12-05 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the firm: Gary S. (appointed on 04 September 2023).

About
Name: Retain International (holdings) Limited
Number: 07871708
Incorporation date: 2011-12-05
End of financial year: 31 December


Address:	65 Gresham Street London EC2V 7NQ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Capita Secure Information Solutions Limited

6 April 2016

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1593831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Retain International (Holdings) Limited confirmation statement filing is 2024-01-14. The most recent confirmation statement was sent on 2022-12-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Capita Secure Information Solutions Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)
AP01	New director appointment on Monday 4th September 2023. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 27th July 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 \| accounts	Free Download (235 pages)
TM01	Director appointment termination date: Tuesday 2nd May 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd May 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, June 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Friday 28th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 28th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
CH01	On Thursday 3rd December 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 24th September 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Thursday 24th September 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Thursday 24th September 2020 filed on: 24th, September 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 29th June 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 29th June 2020. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
CH01	On Friday 21st February 2020 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
CH02	Directors's details were changed on Friday 15th June 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 15th June 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Monday 1st October 2018 filed on: 1st, October 2018 \| address	Free Download (1 page)
CH01	On Friday 15th June 2018 director's details were changed filed on: 24th, June 2018 \| officers	Free Download (2 pages)
CH01	On Friday 15th June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
CH01	On Friday 15th June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 26th, October 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, October 2017 \| accounts	Free Download (192 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, October 2017 \| accounts	Free Download (192 pages)
TM01	Director appointment termination date: Tuesday 28th February 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th January 2017. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th November 2016. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th November 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st September 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2016. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
SH01	91588.00 GBP is the capital in company's statement on Thursday 28th January 2016 capital
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 14th, December 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 3rd September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 3rd September 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 1st, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to Sunday 30th November 2014. Originally it was Saturday 31st May 2014 filed on: 18th, November 2014 \| accounts	Free Download (1 page)
CH01	On Monday 6th October 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, March 2014 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd March 2014. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP04	On Monday 3rd March 2014 - new secretary appointed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP02	New member was appointed on Monday 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd March 2014. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd March 2014. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 25th February 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 25th February 2014 from Suite 3 Beaufort Court Admirals Way London E14 9XL United Kingdom filed on: 25th, February 2014 \| address	Free Download (2 pages)
SH01	91588.00 GBP is the capital in company's statement on Wednesday 12th February 2014 filed on: 19th, February 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, February 2014 \| resolution	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, February 2014 \| resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 11th, February 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Friday 31st May 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 5th December 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, January 2013 \| resolution	Free Download (37 pages)
SH01	85000.00 GBP is the capital in company's statement on Thursday 26th January 2012 filed on: 21st, February 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 13th, February 2012 \| resolution	Free Download (45 pages)
SH01	2550.00 GBP is the capital in company's statement on Thursday 26th January 2012 filed on: 13th, February 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 13th February 2012. filed on: 13th, February 2012 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, December 2011 \| incorporation	Free Download (22 pages)

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