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Companies House/Richmond/Company profile

J D RETAIL HOLDING LTD

Active - Proposal to Strike off
11964592·incorporated 2019-04-26

J D RETAIL HOLDING LTD is an active UK private limited company, incorporated on 26 April 2019 at Companies House (number 11964592; OpenRegistry canonical ID GB-11964592-j-d-retail-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-26
Registered Address
12 WEST PARK AVENUE, RICHMOND, TW9 4AL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-17. Next confirmation statement due 2025-07-31.

Persons with significant control

J D RETAIL HOLDING LTD has 1 person with significant control on file:

  • Mr Steven Olofsson born 1966 resident in England, Swedish national. Notified 2023-01-05.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Daniel Benjamin Knowles born 1989 resident in England, British national. Notified 2021-01-10. Ceased 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Malcolm Arthur born 1974 resident in England, Irish national. Notified 2021-04-20. Ceased 2023-01-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Steven Olofsson born 1966 resident in United Kingdom, Swedish national. Notified 2021-01-12. Ceased 2021-04-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2019-04-26. Ceased 2021-01-10.

Previous names

J D RETAIL HOLDING LTD has previously traded as:

  • POW METHOD LTD (until 2023-07-12)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Richmond: