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RETIREMENT BRIDGE GROUP HOLDINGS LIMITED - Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 09826723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 4, First Floor Honeycomb
- The Watermark
- Gateshead
- Tyne & Wear
- NE11 9SZ
- England Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England UK
Management
- Managing Directors
- BARBER, Paul Trevor
- GROVES, Stephen James
- PIERCE, Antony Lewis
- SWIFT, Timothy Andrew Veere
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-15
- Age Of Company 2015-10-15 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Equity Release Investment Company 2 Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TURBO GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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RETIREMENT BRIDGE GROUP HOLDINGS LIMITED Company Description
- RETIREMENT BRIDGE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09826723. Its current trading status is "live". It was registered 2015-10-15. It was previously called TURBO GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2023-09-30.It can be contacted at Suite 4, First Floor Honeycomb .
Get RETIREMENT BRIDGE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retirement Bridge Group Holdings Limited - Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, United Kingdom
- 2015-10-15
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-09) - AA
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mortgage-satisfy-charge-full (2023-08-08) - MR04
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-full (2023-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01
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accounts-with-accounts-type-full (2022-03-01) - AA
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change-person-director-company-with-change-date (2022-05-24) - CH01
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mortgage-satisfy-charge-full (2022-03-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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change-to-a-person-with-significant-control (2022-03-02) - PSC05
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-11) - PSC05
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change-person-director-company-with-change-date (2021-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
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accounts-with-accounts-type-full (2021-03-23) - AA
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change-person-director-company-with-change-date (2021-03-05) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-08) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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capital-allotment-shares (2019-03-29) - SH01
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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resolution (2019-05-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-05-28) - SH10
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resolution (2019-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-04) - MR01
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second-filing-capital-allotment-shares (2019-04-11) - RP04SH01
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legacy (2019-04-11) - RP04CS01
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confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-allotment-shares (2018-01-22) - SH01
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accounts-with-accounts-type-group (2018-06-26) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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change-person-director-company-with-change-date (2018-10-24) - CH01
keyboard_arrow_right 2017
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legacy (2017-11-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-28) - SH19
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legacy (2017-11-28) - SH20
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resolution (2017-11-28) - RESOLUTIONS
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capital-allotment-shares (2017-09-20) - SH01
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accounts-with-accounts-type-group (2017-06-16) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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capital-name-of-class-of-shares (2017-12-20) - SH08
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confirmation-statement-with-updates (2017-10-05) - CS01
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resolution (2017-12-15) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-07-28) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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capital-allotment-shares (2016-06-02) - SH01
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resolution (2016-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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confirmation-statement-with-updates (2016-10-19) - CS01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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change-person-director-company-with-change-date (2016-08-16) - CH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-10-15) - NEWINC