Menna Overview
Here’s a quick overview of RETRA HOLDINGS LIMITED 👀 — a Iver, Buckinghamshire based business that started in 2006.
RETRA HOLDINGS LIMITED
- Company statusactive
- Company No05783393
- Age20 years 3 months Incorporated 18 April 2006
- Officers4
Address
Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England
RETRA HOLDINGS LIMITED is an active company incorporated on 18 April 2006 and based in Iver, Buckinghamshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts Amended With Accounts Type Medium
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 29 Jul 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 30 Apr 2018
Capital Allotment Shares
8 Years Ago on 25 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 10 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 10 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 01 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 01 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAZINI, Samuel | director | Mar 1963 | 30 Nov 2017 |
| GOLDSTEIN, Matthew David | director | Jul 1972 | 20 Feb 2018 |
| MACLEOD, Eoin Alan | director | Sep 1962 | 30 Nov 2017 |
| RODOL, Neil | director | Sep 1962 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warpaint London Plc | 30 Nov 2017 | |
| Mrs Linda Ann Arter | Aug 1961 | 06 Apr 2016 |
| Mr Kai Arter | Jun 1970 | 06 Apr 2016 |
Related Companies
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BAZINI, Samuel, GOLDSTEIN, Matthew David, MACLEOD, Eoin Alan, RODOL, Neil, ARTER, Linda Ann, ARTER, Kai, GATTON, Christopher William are mutual persons.
BAZINI, Samuel, MACLEOD, Eoin Alan, RODOL, Neil, ARTER, Linda Ann, ARTER, Kai are mutual persons.
BAZINI, Samuel, MACLEOD, Eoin Alan are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
GOLDSTEIN, Matthew David, ARTER, Kai are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
RODOL, Neil are mutual persons.
RODOL, Neil are mutual persons.
RODOL, Neil are mutual persons.
RODOL, Neil are mutual persons.
RODOL, Neil are mutual persons.
ARTER, Linda Ann, ARTER, Kai are mutual persons.
ARTER, Kai are mutual persons.
ARTER, Kai are mutual persons.
BAILEY, Philip are mutual persons.
BAILEY, Philip are mutual persons.
BAILEY, Philip are mutual persons.
WARPAINT LONDON PLC
BAZINI, Samuel, MACLEOD, Eoin Alan, RODOL, Neil are mutual persons.
DESIRE FRAGRANCES LTD
GATTON, Christopher William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RETRA HOLDINGS LIMITED 👀 — a Iver, Buckinghamshire based business that started in 2006.