RETRA HOLDINGS LIMITED - IVER


Company Profile Company Filings

Overview

RETRA HOLDINGS LIMITED is a Private Limited Company from IVER ENGLAND and has the status: Active.
RETRA HOLDINGS LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783393. The accounts status is FULL and accounts are next due on 30/09/2024.

RETRA HOLDINGS LIMITED - IVER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS B & C, ORBITAL FORTY SIX
IVER
BUCKINGHAMSHIRE
SL0 9HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETRA (YORKSHIRE) LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SIMON RODOL Sep 1962 British Director 2017-11-30 CURRENT
MR EOIN ALAN MACLEOD Sep 1962 British Director 2017-11-30 CURRENT
MR MATTHEW DAVID GOLDSTEIN Jul 1972 British Director 2018-02-20 CURRENT
MR SAMUEL BAZINI Mar 1963 British Director 2017-11-30 CURRENT
MR MATTHEW DAVID GOLDSTEIN Jul 1972 British Director 2012-11-12 UNTIL 2017-07-21 RESIGNED
MR CHRISTOPHER WILLIAM GATTON May 1960 British Director 2018-02-20 UNTIL 2018-11-16 RESIGNED
MR PHILIP BAILEY Feb 1955 British Director 2016-09-19 UNTIL 2017-11-30 RESIGNED
MRS LINDA ANN ARTER Aug 1961 British Director 2006-08-23 UNTIL 2018-03-29 RESIGNED
MR KAI ARTER Jun 1970 British Director 2006-04-18 UNTIL 2018-03-29 RESIGNED
MRS LINDA ANN ARTER Aug 1961 British Secretary 2006-04-18 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warpaint London Plc 2017-11-30 Iver   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Linda Ann Arter 2016-04-06 - 2017-11-30 8/1961 Iver   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Kai Arter 2016-04-06 - 2017-11-30 6/1970 Iver   Buckinghamshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-20 31-12-2022 1,255 Cash 427,925 equity

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