I5 RETAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12534383

Incorporation date

25/03/2020

Size

Dormant

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

28/04/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (2 pages)

29/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

26/08/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£200.00

Business linkages

Check business linkages of I5 RETAIL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/03/2024

Next confirmation date

24/03/2025

Last change occurred

24/03/2024

Accounts

Dormant

Last made up date

24/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
200.00
-
0.00
200.00
-

2023
-
200.00
-
0.00
200.00
-

2024
-
200.00
-
0.00
200.00
-

2024
-
200.00
-
0.00
200.00
-

Employees

2024

Employees

Net Assets(GBP)

200.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas William Kirby	Director	25/03/2020 - 21/08/2021	7
Kirby, John	Secretary	21/08/2021 - Present	-
Kirby, John	Director	21/08/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About I5 RETAIL HOLDINGS LIMITED

I5 RETAIL HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2020 with the registered office located at 12 Raleigh Close, Nottingham NG11 8RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I5 RETAIL HOLDINGS LIMITED?

I5 RETAIL HOLDINGS LIMITED is currently Active. It was registered on 25/03/2020 .

Where is I5 RETAIL HOLDINGS LIMITED located?

I5 RETAIL HOLDINGS LIMITED is registered at 12 Raleigh Close, Nottingham NG11 8RP.

What does I5 RETAIL HOLDINGS LIMITED do?

I5 RETAIL HOLDINGS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for I5 RETAIL HOLDINGS LIMITED?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.