OpenCompanies

Retail247 Consulting Limited

Company number
09292719
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Ampa Holdings LLP (69 companies)

Registered office

Meteor Centre
Mansfield Road
Derby
DE21 4SY

Control

NameNature of controlNotifiedCeased
Mr David John Callow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2018
Mr Martin John Schofield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Nov 2025
Barron Mccann Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £149,327 £304,488 21
30 Nov 2023 £455,647 £201,781 19
30 Nov 2022 £503,358 £260,760 16
30 Nov 2021 £84,480 £224,884 13
30 Nov 2020 £37,560 £152,221 11
30 Nov 2019 £185,030 £427,185 -
30 Nov 2018 £187,324 £225,916 -
30 Nov 2017 £79,896 - -
30 Nov 2016 £72,155 £106,168 -
30 Nov 2015 £28,634 £24,806 -

Connections

Owned by

Retail247 Consulting Limited → Barron Mccann LimitedBarron Mccann Holdings LimitedAmpa Trust Corporation LimitedAmpa Holdings LLP

Companies at the same address

Data