I5 Retail Holdings Limited
- Company number
- 12534383
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2020
- Dissolved
- 21 Jul 2026
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Buying and selling of own real estate
Activities of head offices - Corporate group
- I5 Retail Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Thomas William | Director | 25 Mar 2020 | 21 Aug 2021 |
| KIRBY, John | Secretary | 21 Aug 2021 | |
| KIRBY, John | Director | 21 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Kirby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2020 | 21 Aug 2021 |
| Chapter-Street (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Mar 2024 Dormant | £200 | £200 |
| 24 Mar 2023 Dormant | £200 | £200 |
| 24 Mar 2022 Dormant | £200 | £200 |
| 31 Mar 2021 Dormant | £200 | £200 |
Connections
Controls
- AOS ( An Oifig Stáiseanóireachta:) (Office Supplies) Limited (13078762)
- Dairy Tops Limited (13080084)
- Dine-Inn Limited (13080079)
- Hygieia Holdings Limited (12534480)
- Texaco Premier Limited (12983950)
- Village Van Limited (13495167)
Companies at the same address
- Acumen Ideas Factory And Project Management Limited (12674548)
- Americom 24 Limited (13071903)
- Andrew Ward Associates - Employment Agency Limited (12713244)
- Andrew Ward Associates-Accountants Limited (13078767)
- Callahan, Mcflyntoch And Payne Limited (12670997)
- Capital And Provincial Leisure Limited (12673661)
- Cyclops Security Sentinel Limited (12551634)
- Dcns (Premisenet) Limited (13080088)
- Dine-Inn Limited (13080079)
- Dolphin Developments And Management Ltd (13403138)