RETENTION FINANCE LIMITED - HAMBRIDGE


Company Profile Company Filings

Overview

RETENTION FINANCE LIMITED is a Private Limited Company from HAMBRIDGE ENGLAND and has the status: Active.
RETENTION FINANCE LIMITED was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960472. The accounts status is DORMANT and accounts are next due on 30/04/2024.

RETENTION FINANCE LIMITED - HAMBRIDGE

This company is listed in the following categories:
64992 - Factoring
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BUSINESS MONEY HUB UNIT 14
HAMBRIDGE
SOMERSET
TA10 0BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOUR-PROFIT PUBLISHING LIMITED (until 03/02/2021)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HENRY LEFROY May 1945 English Director 2009-07-13 CURRENT
MRS IRIS JUNE LEFROY Jun 1952 English Director 2009-07-13 CURRENT
MS SOPHIE CAROLINE GROVE Nov 1978 English Director 2022-01-21 CURRENT
MR JAMES BARRINGTON DAVIS Apr 1973 British Director 2022-01-21 CURRENT
MISS SOPHIE CAROLINE GROVE Secretary 2022-01-21 CURRENT
MR ROBERT ANDREW DAWES Sep 1945 British Secretary 2009-07-13 UNTIL 2013-05-12 RESIGNED
MR DARREN ANDREW ROSS Nov 1964 British Director 2022-01-21 UNTIL 2023-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Henry Lefroy 2016-07-13 5/1945 Hambridge   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Iris June Lefroy 2016-07-13 6/1952 Hambridge   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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BUSINESS MONEY PROMOTIONS LTD LONDON ... MICRO ENTITY 73120 - Media representation services
BUSINESS MONEY FX LIMITED HAMBRIDGE UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
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BUSINESS MONEY E-MBRACE LTD HAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
PENNARD SECURITIES LTD HAMBRIDGE ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
BUSINESS MONEY EUROPE LTD SOMERSET ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
BUSINESS MONEY DIRECT LIMITED HAMBRIDGE ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
UK RECEIVABLES LIMITED HAMBRIDGE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RETENTION FINANCE LIMITED 2024-04-17 31-07-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - RETENTION FINANCE LIMITED 2023-03-28 31-07-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - RETENTION FINANCE LIMITED 2022-04-20 31-07-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - RETENTION FINANCE LIMITED 2021-03-24 31-07-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - YOUR-PROFIT PUBLISHING LIMITED 2020-03-31 31-07-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - YOUR-PROFIT PUBLISHING LIMITED 2019-03-23 31-07-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - YOUR-PROFIT PUBLISHING LIMITED 2018-05-01 31-07-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - YOUR-PROFIT PUBLISHING LIMITED 2017-05-13 31-07-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - YOUR-PROFIT PUBLISHING LIMITED 2016-05-17 31-07-2015 £1,000 Cash £1,000 equity

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BUSINESS MONEY DIRECT LIMITED HAMBRIDGE ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
UK RECEIVABLES LIMITED HAMBRIDGE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FLETCHER BOATS LTD LANGPORT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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