LIVE · CORPUS
/ Dossier
■
RETAIL IT LIMITED
Low- 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
- RETAIL IT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lorenz Hinrich Wolfbeneficial owner 50%→RETAIL IT LIMITED
- 1Mr James Stuart Scott Rodgerbeneficial owner 50%→RETAIL IT LIMITED
- 1Mr Alan Andrew Holcroftbeneficial owner 50%→RETAIL IT LIMITED
- 1Mr Lorenz Hinrich Wolfbeneficial owner 37.5%→RETAIL IT LIMITED
- 1Mr James Stuart Scott Rodgerbeneficial owner 37.5%→RETAIL IT LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Scottsecretary · British · appt 2002-06-27
- RODGER, James Stuart Scottdirector · British · appt 2001-07-06
- WOLF, Lorenz Hinrichdirector · 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
- ●Mr Lorenz Hinrich Wolf25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr James Stuart Scott Rodger25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Alan Andrew Holcroft25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-24
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