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Companies House/Hertford/Company profile

RETAIL CONCESSIONS LIMITED

Active
02747139·incorporated 1992-09-14

RETAIL CONCESSIONS LIMITED is an active UK private limited company, incorporated on 14 September 1992 at Companies House (number 02747139; OpenRegistry canonical ID GB-02747139-retail-concessions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 4,161 active companies registered in Hertford, Hertfordshire (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-14
Registered Address
MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RETAIL CONCESSIONS LIMITED

Financials

Check financials of RETAIL CONCESSIONS LIMITED

Filings

Check filing history of RETAIL CONCESSIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RETAIL CONCESSIONS LIMITED has 2 persons with significant control on file:

  • Mr John Johnson born 1963 resident in England, British national. Notified 2016-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Jane Johnson born 1967 resident in England, British national. Notified 2016-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RETAIL CONCESSIONS LIMITED has previously traded as:

  • RETAIL CONCESSION MANAGEMENT LIMITED (until 2007-01-30)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02747139.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.