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RETAIL IT LIMITED

Low
Company·GB
Status
voluntary arrangement
Incorporated
2001-07-06
Legal form
ltd
Activity
62012, 62020
Registered office
4th Floor Tuition House, 27/37 St Georges Road Wimbledon, London, SW19 4EU

RETAIL IT LIMITED is a ltd registered in GB, incorporated 2001-07-06 (voluntary arrangement).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Lorenz Hinrich Wolfbeneficial owner 50%RETAIL IT LIMITED
  2. 1Mr James Stuart Scott Rodgerbeneficial owner 50%RETAIL IT LIMITED
  3. 1Mr Alan Andrew Holcroftbeneficial owner 50%RETAIL IT LIMITED
  4. 1Mr Lorenz Hinrich Wolfbeneficial owner 37.5%RETAIL IT LIMITED
  5. 1Mr James Stuart Scott Rodgerbeneficial owner 37.5%RETAIL IT LIMITED
  6. 1Mr Alan Andrew Holcroftbeneficial owner 37.5%RETAIL IT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04247834
Status
voluntary arrangement
Type
ltd
Incorporated
2001-07-06
Registered office
4th Floor Tuition House, 27/37 St Georges Road Wimbledon, London, SW19 4EU
SIC
62012, 62020
Officers · 3 active
  • RODGER, James Stuart Scott
    secretary · British · appt 2002-06-27
  • RODGER, James Stuart Scott
    director · British · appt 2001-07-06
  • WOLF, Lorenz Hinrich
    director · German · appt 2001-10-26
  • HOLCROFT, Alan Andrew(resigned)
    secretary · Irish · appt 2001-07-06
  • HOLCROFT, Alan Andrew(resigned)
    director · British · appt 2001-07-06
  • RODGER, Roselle Sarah Anita(resigned)
    director · British · appt 2016-07-11
  • TARR GRAHAM, Kevin Mark(resigned)
    director · British · appt 2001-10-20
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-07