Retina Holdco B.V.

LEI 7245008EG3RMPN93ZP51

Legal Address


Papland 21
Gorinchem NL 4206CK

Headquarters Address


Papland 21
Gorinchem NL 4206CK

External Public Records
LEI
7245008EG3RMPN93ZP51
Retina Holdco B.V.
LEI Registration Details
L E I
7245008EG3RMPN93ZP51
Legal Name
Retina Holdco B.V.
Authority Authority I D
RA000463
Authority Authority I D
68652518
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2017-07-19 18:00:00
Last Update Date
2019-07-20 07:01:37
Status
ISSUED
Next Renewal Date
2020-07-20 10:01:34
Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
68652518

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hans Anders Retail Group Holding B.v. is ultimately consolidated by Retina Holdco B.v.

Relationship Start Node Node I D
7245003BTBQ5IWBJ6L68 [Hans Anders Retail Group Holding B.V.]
Relationship End Node Node I D
7245008EG3RMPN93ZP51 [Retina Holdco B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-14 07:58:47
Registration Last Update Date
2020-02-03 01:01:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-03 05:35:44
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-31 18:00:00
Relationship Period 1 End Date
2019-01-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-07-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Retina Bidco B.v. is ultimately consolidated by Retina Holdco B.v.

Relationship Start Node Node I D
724500439RQ4Z8W1SW71 [Retina Bidco B.V.]
Relationship End Node Node I D
7245008EG3RMPN93ZP51 [Retina Holdco B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-04 07:41:11
Registration Last Update Date
2019-07-18 01:02:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 06:31:11
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-23 18:00:00
Relationship Period 1 End Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-07-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Retina Midco B.v. is ultimately consolidated by Retina Holdco B.v.

Relationship Start Node Node I D
7245008W7M07QAG8KD05 [Retina Midco B.V.]
Relationship End Node Node I D
7245008EG3RMPN93ZP51 [Retina Holdco B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-04 07:43:45
Registration Last Update Date
2019-07-20 01:01:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-20 10:08:41
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-23 18:00:00
Relationship Period 1 End Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-07-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hans Anders Nederland B.v. is ultimately consolidated by Retina Holdco B.v.

Relationship Start Node Node I D
724500AQG8JTASWLAM81 [Hans Anders Nederland B.V.]
Relationship End Node Node I D
7245008EG3RMPN93ZP51 [Retina Holdco B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-14 03:56:42
Registration Last Update Date
2020-02-03 01:01:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-03 05:36:55
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-31 18:00:00
Relationship Period 1 End Date
2019-01-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-07-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hans Anders BelgiË is directly consolidated by Retina Holdco B.v.

Relationship Start Node Node I D
967600YHHU4FEAFMY414 [HANS ANDERS BELGIË]
Relationship End Node Node I D
7245008EG3RMPN93ZP51 [Retina Holdco B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-27 09:09:06
Registration Last Update Date
2020-01-28 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-01-31 18:00:00
Relationship Period 1 End Date
2019-01-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Hans Anders BelgiË is ultimately consolidated by Retina Holdco B.v.

Relationship Start Node Node I D
967600YHHU4FEAFMY414 [HANS ANDERS BELGIË]
Relationship End Node Node I D
7245008EG3RMPN93ZP51 [Retina Holdco B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-27 09:09:06
Registration Last Update Date
2020-01-28 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-01-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-31 18:00:00
Relationship Period 2 End Date
2019-01-30 18:00:00
Relationship Period 2 Period Type
Accounting Period


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |