RETRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RETRA HOLDINGS LIMITED
COMPANY NUMBER
05783393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2006
(18 years and 7 months old)
WEBSITE
www.retra-group.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2006
12/07/2006
RETRA (YORKSHIRE) LIMITED
BUCKINGHAMSHIRE
SL0 9HW
Telephone: 01535650850
TPS: No
Holden Beck Barn
Hainsworth Road
Silsden
Keighley, West Yorkshire
BD20 0LU
Telephone: 650850
Units B & C, Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire SL0
SL0 9HW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BADGEQUO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/11/2017 - Present (7years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
30/11/2017 - Present (7years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
20/02/2018 - 21/07/2017 (6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/04/2006 - Present (18 years and 7 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BADGEQUO LIMITED | Active - Accounts Filed | View Report |
| RETRA OWN LABEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Christopher William Gatton (924370155) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 12/04/2018 | Linda Ann Arter (911221884) has left the board |
| 12/04/2018 | Kai Arter (910843153) has left the board |
| 05/03/2018 | New Board Member Christopher William Gatton (924370155) Appointed |
| 05/03/2018 | New Board Member Matthew David Goldstein (917358183) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Board Member Neil Simon Rodol (902516399) Appointed |
| 13/12/2017 | New Board Member Samuel Bazini (904433139) Appointed |
| 13/12/2017 | Philip Bailey (905650370) has left the board |
| 13/12/2017 | New Board Member Eoin Alan MacLeod (920366021) Appointed |
| 26/07/2017 | Matthew David Goldstein (917358183) has left the board |
| 09/05/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 27/09/2016 | New Board Member Philip Bailey (905650370) Appointed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 25/03/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 14/11/2012 | New Board Member Matthew David Goldstein (917358183) Appointed |
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