Filing status
- Last accounts
- 31 December 2021
- Last conf. stmt
- 22 October 2025
Retailnext RP UK Ltd
- Incorporated
- 24 April 1998
- Industry
- Market research and public opinion polling (73200)
- Directors at dissolution
- Accounts type
- Full
- Region
- South West
- Address
- 4th FloorSt. James HouseSt. James SquareCheltenhamGL50 3PR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
American
Born August 1990 (36)
Lund, Amy
Secretary · Appointed 9 November 2022
Officer history (20 former)
1 October 2025
Resigned Lubeck, Andrew as Director
1 October 2025
1 November 2023
9 November 2022
Appointed Lund, Amy as Secretary
9 November 2022
9 November 2022
Appointed Lubeck, Andrew as Director
9 November 2022
9 November 2022
Resigned Van Hullen, Rupert as Secretary
21 July 2022
8 June 2022
3 August 2021
31 July 2021
Resigned Denison, Timothy John as Director
13 February 2015
15 January 2013
Resigned Noble, Andrew David as Director
12 October 2011
12 October 2011
Appointed Van Hullen, Rupert as Secretary
12 October 2011
Resigned Moberly, Andrew John as Secretary
18 October 2010
18 October 2010
18 October 2010
9 September 2010
9 September 2010
Resigned Stewart, Brent Michael as Director
9 September 2010
Resigned Wells, Bruce as Director
9 September 2010
Appointed Noble, Andrew David as Director
27 August 2010
Resigned Thomas, Caroline Emma Roberts as Secretary
27 August 2010
Appointed Moberly, Andrew John as Secretary
3 November 2009
3 November 2009
Appointed Thomas, Caroline Emma Roberts as Secretary
10 December 2007
10 December 2007
10 December 2007
10 December 2007
Appointed Stewart, Brent Michael as Director
10 December 2007
Appointed Wells, Bruce as Director
10 December 2007
28 July 1998
Appointed Denison, Timothy John as Director
24 April 1998
24 April 1998
24 April 1998
24 April 1998
24 April 1998
24 April 1998
24 April 1998
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
9 November 2022
Ceased Retailnext Holdings, Inc. — Owns 75–100% of shares
9 November 2022
Ceased Ipsos Pan Africa Holdings Ltd — Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 7 April 2026 | First Gazette notice for compulsory strike-off | |||
| 13 February 2026 | Registered office address changed | |||
| 1 November 2025 | Compulsory strike-off action has been discontinued | |||
| 31 October 2025 | Confirmation statement with updates | 22 October 2025 |
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