RETAINING HOLDINGS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

RETAINING HOLDINGS LIMITED is a Private Limited Company from MIDDLESBROUGH UNITED KINGDOM and has the status: Active.
RETAINING HOLDINGS LIMITED was incorporated 2 years ago on 17/08/2021 and has the registered number: 13570846. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

RETAINING HOLDINGS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

HUGHES HOUSE
MIDDLESBROUGH
TS3 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDMUNDS TRIGG Mar 1980 English Director 2023-04-06 CURRENT
MR MICHAEL IGNATIUS RODDY Jul 1979 Irish Director 2023-04-06 CURRENT
MR MICHAEL ANTHONY CRUMP Dec 1988 British Director 2023-04-06 CURRENT
MR DONAL JAMES HUGHES Mar 1975 British Director 2021-08-17 UNTIL 2023-04-06 RESIGNED
WILLIAM LAMB Oct 1969 British Director 2021-08-17 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigmaroc Plc 2023-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Lamb 2021-08-17 - 2023-04-06 10/1969 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donal James Hughes 2021-08-17 - 2023-04-06 3/1975 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. HUGHES CONSTRUCTION LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
NDL SURFACING LIMITED LEEDS Dissolved... FULL 42110 - Construction of roads and motorways
A D PLANT HIRE LIMITED MIDDLESBROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TARCON LIMITED MIDDLESBROUGH Active SMALL 42110 - Construction of roads and motorways
PADDYWACK PAYDAY LOANS LIMITED STOCKTON-ON-T UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
APPLEBRIDGE CONSTRUCTION LIMITED MIDDLESBROUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
NDL SURFACING (NORTH EAST) LIMITED STOCKTON-ON-T UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
METIS CONSTRUCTION LIMITED STOCKTON ON TEES ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
AVG POWER LIMITED STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
AVG HOLDINGS (CLEVELAND) LIMITED MIDDLESBROUGH ENGLAND Dissolved... SMALL 64202 - Activities of production holding companies
DURHAM TEES VALLEY TRAINING SERVICES LIMITED TEEDSALE SOUTH Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY DARLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
RHINO CRUSHING AND SCREENING LIMITED MIDDLESBROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BIOPOWER GROUP LIMITED MIDDLESBROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
BIOPOWER (HARTLEPOOL) LIMITED STOKESLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RETAINING (UK) LIMITED MIDDLESBROUGH ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
D&F SOLUTIONS LIMITED STOKESLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WIGHT FARM ENERGY SERVICES LIMITED STOKESLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GWENTWOOD PROPERTIES LIMITED CO TYRONE Active MICRO ENTITY 98000 - Residents property management
P HUGHES PROPERTY LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
RETAINING HOLDINGS LIMITED 2023-11-30 28-02-2023 £-533 equity
Retaining Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 28-02-2022 £-533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAINING (UK) LIMITED MIDDLESBROUGH ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
GEOCAST LTD MIDDLESBROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 23690 - Manufacture of other articles of concrete, plaster and cement
APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED MIDDLESBROUGH UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
A D PLANT HIRE HOLDINGS LIMITED MIDDLESBROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APPLEBRIDGE INVESTMENTS MIDDLESBROUGH Active NO ACCOUNTS FILED 74990 - Non-trading company
APPLEBRIDGE GROUP LIMITED MIDDLESBROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
DONAL MASON HOLDINGS LIMITED UNITED KINGDOM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DONAL MASON PROPERTIES LIMITED UNITED KINGDOM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ENDEAVOUR 160 LIMITED MIDDLESBROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
APPLEBRIDGE CONSULTING LLP MIDDLESBROUGH Active TOTAL EXEMPTION FULL None Supplied