Retaining Holdings Limited

Active13570846 Private limited company
Incorporated
17 August 2021 (5 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Accounts type
Unaudited abridged
Region
North East
Address
Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05204176
Former controllers (2)
6 April 2023
Ceased William Lamb — Owns 25–50% of shares
6 April 2023
Ceased Donal James Hughes — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares
Retaining Holdings Limited This company Owns 75–100% of shares
Cusher Holdings Limited Owns 75–100% of shares
Cusher Hire Limited Owns 75–100% of shares
Retaining (UK) Limited Owns 75–100% of shares
Taranto Limited Owns 75–100% of shares

Financials

Net Assets
(£533)

Trend

Net Assets
(£1k) (£500) £0 2023 2023 2024 (£533) (£533) (£533)
Balance sheet detail
2024202320232022
Fixed Assets£300,000£300,000£300,000£300,000
Creditors (< 1 year)£300,533£300,533£300,533£300,533
Net Current Assets(£300,533)(£300,533)(£300,533)(£300,533)
Net Assets(£533)(£533)(£533)
Shareholder Funds(£533)(£533)(£533)(£533)

Filings

Filing history not loaded yet. See it on Companies House

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