OpenRegistry
Companies House/Leeds/Company profile

LUXURY RETAIL HOLDINGS LIMITED

Active - Proposal to Strike off
12658154·incorporated 2020-06-09

LUXURY RETAIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 June 2020 at Companies House (number 12658154; OpenRegistry canonical ID GB-12658154-luxury-retail-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-09
Registered Address
10 PARK PLACE, LEEDS, LS1 2RU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LUXURY RETAIL HOLDINGS LIMITED

Shareholders

Look up shareholders of LUXURY RETAIL HOLDINGS LIMITED

Financials

Check financials of LUXURY RETAIL HOLDINGS LIMITED

Filings

Check filing history of LUXURY RETAIL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-08. Next confirmation statement due 2024-06-22.

Mortgages and charges

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

Persons with significant control

LUXURY RETAIL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr William Russell Mclean born 1964 resident in England, British national. Notified 2020-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew David Norton Haycox born 1980 resident in England, British national. Notified 2020-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12658154.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.