CCDC PARCEL B RETAIL CORPORATION (UK) LTD
Company details
- Registered name
- CCDC PARCEL B RETAIL CORPORATION (UK) LTD
- Company number
- 09010331
- Registered office
- 16 Grosvenor Street, London, W1K 4QF, England
- Company type
- Private limited company
- Incorporated on
- 24 April 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2026 | Director appointed | — | HOLMES, Jeremy Martin |
| 31/05/2024 | Director resigned | OAKES, Richard Edward | — |
| 19/08/2022 | Director resigned | MIR, Raheel Arif | — |
| 31/07/2020 | Director resigned | LAMOTHE, Jean | — |
| 31/07/2020 | Director appointed | — | MIR, Raheel Arif |
| 26/02/2019 | Director appointed | — | OAKES, Richard Edward |
| 30/11/2018 | Director resigned | HOLMES, Jeremy Martin | — |
| 31/10/2018 | Director resigned | AL AJAIL, Abdulla | — |
| 31/10/2018 | Director appointed | — | AL-ABDULLA, Tariq Khalid A A |
| 08/06/2018 | Secretary resigned | HODGETTS, Ann | — |
| 08/06/2018 | Secretary appointed | — | WALSH, Andrew |
| 01/06/2018 | Director appointed | — | HOLMES, Jeremy Martin |
| 01/06/2018 | Director appointed | — | AL AJAIL, Abdulla |
| 09/05/2018 | Corporate-secretary resigned | QATARI DIAR UK LIMITED | — |
| 16/12/2017 | Director resigned | AL THANI, Jassim Bin Hamad Nasser Jassim, Sheikh | — |
| 27/09/2017 | Secretary appointed | — | HODGETTS, Ann |
| 06/02/2017 | Director resigned | BOUD'HORS, Thierry Michel | — |
| 14/07/2016 | Director appointed | — | LAMOTHE, Jean |
| 30/06/2016 | Person with significant control added | — | Qd Us Real Estate Company |
| 26/02/2016 | Director appointed | — | AL THANI, Jassim Bin Hamad Nasser Jassim, Sheikh |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CCDC PARCEL B RETAIL CORPORATION (UK) LTD
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Filing history
Most recent filings
Data protection register
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About CCDC PARCEL B RETAIL CORPORATION (UK) LTD (09010331)
CCDC PARCEL B RETAIL CORPORATION (UK) LTD is a private limited company incorporated on 24 April 2014 and registered in the United Kingdom under company number 09010331. Its registered office is at 16 Grosvenor Street, London, W1K 4QF, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Qd Us Real Estate Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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