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 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
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)
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 |
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 |