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RETRA HOLDINGS LIMITED - Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05783393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units B & C, Orbital Forty Six
- The Ridgeway Trading Estate
- Iver
- Buckinghamshire
- SL0 9HW
- England Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England UK
Management
- Managing Directors
- BAZINI, Samuel
- MACLEOD, Eoin Alan
- RODOL, Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-18
- Age Of Company 2006-04-18 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Warpaint London Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Retra Holdings Limited
- Additional Status Details
- Active
- Previous Names
- RETRA (YORKSHIRE) LIMITED
- VAT Number
- GB889050293
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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RETRA HOLDINGS LIMITED Company Description
- RETRA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05783393. Its current trading status is "live". It was registered 2006-04-18. It was previously called RETRA (YORKSHIRE) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Units B & C, Orbital Forty Six .
Get RETRA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retra Holdings Limited - Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
- 2006-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-15) - CS01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-07-19) - AA
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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accounts-with-accounts-type-full (2022-09-02) - AA
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accounts-with-accounts-type-full (2021-10-01) - AA
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-29) - AA
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change-sail-address-company-with-old-address-new-address (2019-05-07) - AD02
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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capital-allotment-shares (2018-04-25) - SH01
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-20) - AA
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mortgage-satisfy-charge-full (2017-03-07) - MR04
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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termination-secretary-company-with-name-termination-date (2017-12-11) - TM02
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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change-person-director-company-with-change-date (2017-12-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-group (2016-04-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-group (2015-03-23) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-05-12) - AD02
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accounts-with-accounts-type-group (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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auditors-resignation-company (2014-05-09) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-account-reference-date-company-previous-shortened (2013-03-20) - AA01
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accounts-with-accounts-type-group (2013-01-02) - AA
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auditors-resignation-company (2013-07-24) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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legacy (2012-08-03) - MG01
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legacy (2012-06-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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move-registers-to-registered-office-company (2011-05-19) - AD04
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resolution (2011-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-06) - AA
keyboard_arrow_right 2010
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legacy (2010-11-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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move-registers-to-sail-company (2010-06-08) - AD03
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change-sail-address-company (2010-06-08) - AD02
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accounts-with-accounts-type-group (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 403a
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legacy (2009-05-06) - 363a
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legacy (2009-05-06) - 353
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legacy (2009-05-06) - 190
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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legacy (2008-12-10) - 395
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accounts-with-accounts-type-group (2008-10-21) - AA
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-04-17) - 225
keyboard_arrow_right 2006
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legacy (2006-06-13) - 395
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legacy (2006-06-15) - 395
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-06-20) - 123
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legacy (2006-06-20) - 88(2)R
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certificate-change-of-name-company (2006-07-12) - CERTNM
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legacy (2006-10-03) - 288a
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incorporation-company (2006-04-18) - NEWINC