Retail Capital Holdings Limited
- Incorporated
- 15 August 2012 (14 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Richard Ronald George Barrow
- Accounts type
- Group
- Address
- 34 North QuayDouglasIM1 4LBIsle Of Man
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born April 1978 (48)
Cql Secretaries Limited
Corporate Secretary · Appointed 17 February 2023
South African
Born March 1983 (43)
Barrow, Richard Ronald George
Director · Appointed 9 January 2013
South African
Born November 1957
Woodhouse, Derek Victor Keith
Director · Appointed 9 January 2013
South African
Born November 1957
Officer history (13 former)
23 June 2026
30 April 2026
26 February 2026
14 January 2026
17 February 2023
Appointed Cql Secretaries Limited as Corporate Secretary
17 February 2023
Resigned Bennett, Andrew Neil as Secretary
17 December 2022
Resigned Bestbier, John Russell as Director
4 December 2019
Resigned Gildenberg, Bryan Lewis as Director
21 November 2019
21 November 2019
12 February 2018
25 September 2017
Appointed Gildenberg, Bryan Lewis as Director
25 September 2017
Appointed Bestbier, John Russell as Director
25 September 2017
25 September 2017
25 September 2017
Resigned Roth, David Aubrey Daniel as Director
25 September 2017
16 December 2013
Resigned Bennet, Andrew Neil as Director
16 December 2013
Resigned Davidson, Stuart Lyon as Director
16 December 2013
22 May 2013
22 May 2013
9 January 2013
Appointed Barrow, Richard Ronald George as Director
9 January 2013
9 January 2013
Appointed Davidson, Stuart Lyon as Director
9 January 2013
9 January 2013
Appointed Bennet, Andrew Neil as Director
9 January 2013
Appointed Roth, David Aubrey Daniel as Director
9 January 2013
9 January 2013
Appointed Bennett, Andrew Neil as Secretary
9 January 2013
Appointed Woodhouse, Derek Victor Keith as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Group of companies' accounts | 31 December 2024 |
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