Retail Book Holdings Limited

Active14085110 Private limited company
Incorporated
4 May 2022 (4 years)
Previously known as
Peel Hunt Technology Holdings Limited (until 16 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peel Hunt Ventures Limited
Accounts type
Group
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cullen, Nicholas James
Secretary · Appointed 9 May 2025
Director · Appointed 9 May 2025
British
Born August 1975 (51)
Director · Appointed 9 May 2025
British
Born October 1973 (53)
Director · Appointed 4 May 2022
British
Born May 1966 (60)
Director · Appointed 4 May 2022
British
Born January 1973 (53)
Officer history (4 former)
9 May 2025
Resigned Dhall, Sunil as Secretary
9 May 2025
Appointed Deal, James Alexander as Director
9 May 2025
Appointed Levene, Timothy Charles as Director
9 May 2025
Appointed Cullen, Nicholas James as Secretary
9 May 2025
Resigned Dhall, Sunil as Director
9 May 2025
Resigned Cullen, Nicholas as Director
26 February 2024
Appointed Cullen, Nicholas as Director
30 August 2023
Resigned Llewellyn, Hywel James as Director
28 March 2023
Appointed Llewellyn, Hywel James as Director
4 May 2022
Appointed Fine, Steven Harvey as Director
4 May 2022
Appointed Dhall, Sunil as Secretary
4 May 2022
Appointed Dhall, Sunil as Director
4 May 2022
Appointed Mirza, Aaqib Rafiq as Director

Ownership 1 active

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

Peel Hunt Ventures Limited
Corporate entity · Notified 11 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Cmp73069

Holdings 1

Companies where Retail Book Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 November 2025
Ceased Peel Hunt Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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