# I5 Retail Holdings Limited

## Details

- **Company number:** [12534383](https://find-and-update.company-information.service.gov.uk/company/12534383)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2020
- **Dissolved:** 21 Jul 2026
- **Registered office:** 12 RALEIGH CLOSE, NOTTINGHAM, NG11 8RP
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco, [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating, [68100](/sic/68100) Buying and selling of own real estate, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [I5 Retail Holdings Limited](/group/104082) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, John | director | 21 Aug 2021 |  |
| KIRBY, John | secretary | 21 Aug 2021 |  |
| KIRBY, Thomas William | director | 25 Mar 2020 | 21 Aug 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 24 Mar 2024 | £200 | £200 |
| 24 Mar 2023 | £200 | £200 |
| 24 Mar 2022 | £200 | £200 |
| 31 Mar 2021 | £200 | £200 |




## Controls

- [AOS ( An Oifig Stáiseanóireachta:) (Office Supplies) Limited](/company/13078762) (13078762)
- [Dairy Tops Limited](/company/13080084) (13080084)
- [Dine-Inn Limited](/company/13080079) (13080079)
- [Hygieia Holdings Limited](/company/12534480) (12534480)
- [Texaco Premier Limited](/company/12983950) (12983950)
- [Village Van Limited](/company/13495167) (13495167)




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- [Andrew Ward Associates-Accountants Limited](/company/13078767) (13078767)
- [Callahan, Mcflyntoch And Payne Limited](/company/12670997) (12670997)
- [Capital And Provincial Leisure Limited](/company/12673661) (12673661)
- [Cyclops Security Sentinel Limited](/company/12551634) (12551634)
- [Dcns (Premisenet) Limited](/company/13080088) (13080088)
- [Dine-Inn Limited](/company/13080079) (13080079)
- [Dolphin Developments And Management Ltd](/company/13403138) (13403138)