Connolly Retail Limited
- Company number
- 02081017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1986
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Connolly Retail Ltd (until 29 Mar 2004)
- Astell Concept Systems Limited (until 12 Feb 2004)
- Rapid 2184 Limited (until 9 Jan 1987)
- Joseph Ettedgui Limited (until 11 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORTEGA, Vicente Castellano | Director | 2 Aug 2024 | |
| BOUZARIF, Ali | Director | 2 Aug 2024 | |
| TUTT, Simon Paul | Director | 2 Aug 2024 | |
| ETTEDGUI, Isabel Mary Blanche | Director | 26 Feb 2004 | |
| PERSAUD, Kali | Director | 5 Apr 2007 | 30 Jun 2014 |
| ETTEDGUI, Joseph | Secretary | 30 Nov 2001 | 18 Mar 2010 |
| ETTEDGUI, Joseph | Director | - | 18 Mar 2010 |
| ETTEDGUI, Edith Yvonne | Director | 4 Jun 1997 | 26 Feb 2004 |
| ETTEDGUI, Franklin | Secretary | 30 Jun 2000 | 30 Nov 2001 |
| ETTEDGUI, Franklin | Director | 9 Feb 1995 | 30 Nov 2001 |
| GRANT, Ronald Peter | Director | 1 Oct 1997 | 30 Jun 2000 |
| GRANT, Ronald Peter | Secretary | 1 Oct 1997 | 30 Jun 2000 |
| ETTEDGUI, Maurice | Director | 15 Nov 1996 | 2 Dec 1999 |
| ETTEDGUI, Franklin | Secretary | - | 1 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Isabel Mary Blanche Ettedgui | Ownership Of Shares 75 To 100 Percent | 2 Aug 2024 | |
| Connolly Retail Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2024 | |
| Mrs Isabel Mary Blanche Ettedgui | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £19,410 | 15 |
| 31 Dec 2022 | - | £58,320 | 13 |
| 31 Dec 2021 | - | £131,923 | 16 |
| 31 Dec 2020 | - | £89,250 | 17 |
| 31 Dec 2019 | - | £44,658 | 16 |
| 31 Dec 2018 | - | £88,095 | - |
| 31 Mar 2018 | - | £67,418 | - |
| 31 Mar 2017 | - | £208,857 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £141,378 | - |
| 31 Mar 2014 | - | £2,799 | - |
| 31 Mar 2013 | - | £6,355 | - |
| 31 Mar 2012 | - | £3,989 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | -£736,074 | £145,103 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Owned by
Connolly Retail Limited → Connolly Retail Holdings Limited
Directors’ other companies
- BOUZARIF, Ali - Director at Connolly Retail Holdings Limited
- ETTEDGUI, Isabel Mary Blanche - Director at Connolly Retail Holdings Limited
- ORTEGA, Vicente Castellano - Director at Iconic Holdco (UK) Limited
- ORTEGA, Vicente Castellano - Director at Connolly Retail Holdings Limited
- TUTT, Simon Paul - Director at Connolly Retail Holdings Limited
Companies at the same address
- Asan Wellness UK Ltd (12537073)
- Bagot Refractory Limited (05073413)
- Beaubridges Estate Management Limited (05916451)
- Jmark Productions Limited (04511062)
- Karys Limited (05996046)
- Lakeview Direct Limited (15900462)