Retain International (Holdings) Limited

Company Name	Retain International (Holdings) Limited
Directors	Gary Shilston and Capita Corporate Director Limited
Company Status	Active
Company Number	07871708
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gary Shilston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	13 February 2014(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	13 February 2014(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Paolo Ferdinando Bongiovanni
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Beaufort Court Admirals Way London E14 9XL

Director Name	Mr Peter Matthew Collins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Beaufort Court Admirals Way London E14 9XL

Director Name	Mr Charles Simon Russell Pope
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Priory Church Road Tunbridge Wells Kent TN1 1JJ

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	James Cowan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 02 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew James Timlin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Matthew Dominic Fairweather
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2023(11 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	retaininternational.com
Email address	[email protected]
Telephone	020 75384774
Telephone region	London

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

91.6k at £1	Capita Secure Information Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,354,031
Current Liabilities	£6,485,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 January 2012	Delivered on: 8 February 2012 Satisfied on: 20 February 2014 Persons entitled: Charles Simon Russell Pope Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 January 2012

Delivered on: 8 February 2012
Satisfied on: 20 February 2014
Persons entitled: Charles Simon Russell Pope

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
4 September 2023	Appointment of Gary Shilston as a director on 4 September 2023 (2 pages)
28 July 2023	Termination of appointment of Matthew Dominic Fairweather as a director on 27 July 2023 (1 page)
26 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
26 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 May 2023	Appointment of Mr Matthew Dominic Fairweather as a director on 2 May 2023 (2 pages)
5 May 2023	Termination of appointment of James Cowan as a director on 2 May 2023 (1 page)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 June 2021	Termination of appointment of Andrew James Timlin as a director on 28 May 2021 (1 page)
1 June 2021	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021 (1 page)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 25 September 2020 (2 pages)
3 December 2020	Director's details changed for Andrew James Timlin on 3 December 2020 (2 pages)
9 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020	Termination of appointment of Stefan John Maynard as a director on 29 June 2020 (1 page)
30 June 2020	Appointment of Andrew James Timlin as a director on 29 June 2020 (2 pages)
11 May 2020	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for James Cowan on 15 June 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (16 pages)
12 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 91,588 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 91,588 (7 pages)
14 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
14 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
1 September 2015	Full accounts made up to 30 November 2014 (16 pages)
1 September 2015	Full accounts made up to 30 November 2014 (16 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 91,588 (8 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 91,588 (8 pages)
18 November 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
18 November 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Change of share class name or designation (2 pages)
5 March 2014	Termination of appointment of Paolo Bongiovanni as a director (1 page)
5 March 2014	Termination of appointment of Peter Collins as a director (1 page)
5 March 2014	Termination of appointment of Paolo Bongiovanni as a director (1 page)
5 March 2014	Termination of appointment of Peter Collins as a director (1 page)
3 March 2014	Appointment of Craig Hilton Rodgerson as a director (2 pages)
3 March 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
3 March 2014	Appointment of Craig Hilton Rodgerson as a director (2 pages)
3 March 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
3 March 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
3 March 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
3 March 2014	Appointment of Michael Patrick Collier as a director (2 pages)
3 March 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
3 March 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
3 March 2014	Appointment of Michael Patrick Collier as a director (2 pages)
25 February 2014	Registered office address changed from Suite 3 Beaufort Court Admirals Way London E14 9XL United Kingdom on 25 February 2014 (2 pages)
25 February 2014	Termination of appointment of Charles Pope as a director (2 pages)
25 February 2014	Registered office address changed from Suite 3 Beaufort Court Admirals Way London E14 9XL United Kingdom on 25 February 2014 (2 pages)
25 February 2014	Termination of appointment of Charles Pope as a director (2 pages)
20 February 2014	Satisfaction of charge 1 in full (4 pages)
20 February 2014	Satisfaction of charge 1 in full (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 91,588.00 (5 pages)
19 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 91,588.00 (5 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
13 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (17 pages)
13 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (17 pages)
13 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (17 pages)
13 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (17 pages)
13 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (17 pages)
13 February 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (17 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 December 2013	Previous accounting period shortened from 31 December 2013 to 31 May 2013 (3 pages)
18 December 2013	Previous accounting period shortened from 31 December 2013 to 31 May 2013 (3 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014 (16 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014 (16 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014 (16 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014 (16 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014 (16 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014 (16 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
21 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 85,000 (5 pages)
21 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 85,000 (5 pages)
13 February 2012	Appointment of Charles Simon Russell Pope as a director (3 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re creation & allot of new shares 26/01/2012 (45 pages)
13 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 2,550 (4 pages)
13 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 2,550 (4 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re creation & allot of new shares 26/01/2012 (45 pages)
13 February 2012	Appointment of Charles Simon Russell Pope as a director (3 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2011	Incorporation (22 pages)
5 December 2011	Incorporation (22 pages)