OpenCompanies

SE Retail Ltd

Company number
12288408
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2019
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

378-380 Deansgate
Manchester
M3 4LY

Previous names

  • Durham Caravan Storage Ltd (until 4 May 2023)

Officers

NameRoleAppointedResigned
O'SULLIVAN, Megan Director 8 Sep 2025 31 Jul 2026
TAIT, Rory Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr James Richard Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2019 22 Aug 2024
Mr Andrew John Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Oct 2019 22 Aug 2024
Thomas Henry Gibson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2024 8 Sep 2025
Na Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £2,639,002 £1,007,317 1
31 Mar 2024 £37,756 - 1
31 Mar 2023 £37,756 - 1
31 Mar 2022 £17,806 - 2
31 Mar 2021 - - -

Connections

Owned by

SE Retail Ltd → NA Bidco LimitedNA Midco 2 LimitedNA Midco LimitedNA Topco LimitedNA Spv Limited

Directors’ other companies

Companies at the same address

Data