RETENTIONS LIMITED - CURRY RIVEL
| Company Profile | Company Filings |
Overview
RETENTIONS LIMITED is a Private Limited Company from CURRY RIVEL ENGLAND and has the status: Active.
RETENTIONS LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09688120. The accounts status is DORMANT and accounts are next due on 30/04/2024.
RETENTIONS LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09688120. The accounts status is DORMANT and accounts are next due on 30/04/2024.
RETENTIONS LIMITED - CURRY RIVEL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 BOWDENS BUSINESS CENTRE
CURRY RIVEL
SOMERSET
TA10 0BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS MONEY TRANSFER LIMITED (until 18/05/2021)
BUSINESS MONEY TRANSFER LIMITED (until 18/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HENRY LEFROY | May 1945 | English | Director | 2015-07-15 | CURRENT |
| MRS IRIS JUNE LEFROY | Jun 1952 | English | Director | 2015-07-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Henry Lefroy | 2016-07-14 | 5/1945 | Curry Rivel 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 | 2016-07-14 | 6/1952 | Curry Rivel Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RETENTIONS LIMITED | 2024-04-17 | 31-07-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - RETENTIONS LIMITED | 2023-03-28 | 31-07-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - RETENTIONS LIMITED | 2022-03-25 | 31-07-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BUSINESS MONEY TRANSFER LIMITED | 2021-03-26 | 31-07-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BUSINESS MONEY TRANSFER LIMITED | 2020-03-31 | 31-07-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BUSINESS MONEY TRANSFER LIMITED | 2019-03-26 | 31-07-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BUSINESS MONEY TRANSFER LIMITED | 2018-05-01 | 31-07-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BUSINESS MONEY TRANSFER LIMITED | 2017-05-13 | 31-07-2016 | £1,000 Cash £1,000 equity |