Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Retain International (Holdings) Limited
- Incorporated
- 5 December 2011 (14 years)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor 2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born July 1980 (46)
Corporate Secretary · Appointed 13 February 2014
Corporate Director · Appointed 13 February 2014
Officer history (13 former)
31 July 2025
9 July 2025
4 September 2023
27 July 2023
2 May 2023
2 May 2023
28 May 2021
28 May 2021
29 June 2020
29 June 2020
28 February 2017
26 January 2017
14 November 2016
14 November 2016
1 September 2016
1 September 2016
3 September 2015
3 September 2015
13 February 2014
13 February 2014
13 February 2014
13 February 2014
13 February 2014
13 February 2014
13 February 2014
13 February 2014
26 January 2012
5 December 2011
5 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1593831
Holdings 1
Companies where Retain International (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,394,545)
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | (£2,394,545) | (£2,394,545) | |||
| Shareholder Funds | (£2,394,545) | (£2,394,545) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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