Retirement Villages Group Limited

General information

Name:

Retirement Villages Group Ltd

Office Address:

3rd Floor 123 Victoria Street SW1E 6RA London

Number: 05335724

Incorporation date: 2005-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is Tue, 18th Jan 2005. Started under no. 05335724, this company is classified as a Private Limited Company. You can reach the office of the firm during business hours at the following location: 3rd Floor 123 Victoria Street, SW1E 6RA London. Although lately it's been referred to as Retirement Villages Group Limited, it had the name changed. The company was known as Retirement Villages Holdings (UK) until Thu, 5th Jun 2008, then it was replaced by The Retirement Group. The final switch came on Thu, 3rd Mar 2011. The company's classified under the NACE and SIC code 70100, that means Activities of head offices. The company's most recent annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-09-06.

Ian C., Kevin O., Clair C. and 4 others listed below are listed as company's directors and have been expanding the company for one year.

  • Previous company's names
  • Retirement Villages Group Limited 2011-03-03
  • The Retirement Group Limited 2008-06-05
  • Retirement Villages Holdings (UK) Limited 2005-01-18

Company staff

Ian C.

Role: Director

Appointed: 09 November 2023

Latest update: 3 April 2024

Kevin O.

Role: Director

Appointed: 16 June 2023

Latest update: 3 April 2024

Clair C.

Role: Director

Appointed: 15 June 2023

Latest update: 3 April 2024

Tim S.

Role: Director

Appointed: 30 May 2020

Latest update: 3 April 2024

Stuart C.

Role: Director

Appointed: 25 July 2019

Latest update: 3 April 2024

Timothe R.

Role: Director

Appointed: 24 April 2019

Latest update: 3 April 2024

William B.

Role: Director

Appointed: 01 April 2019

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Harvitour Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 155 Bishopsgate, EC2M 3XJ and was registered as a PSC under the registration number 10865241.

Harvitour Limited
Address: 8th Floor 155 Bishopsgate, London, EC2M 3XJ, United Kingdom
Legal authority United Kingdom England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10865241
Notified on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on April 19, 2022: 247070833.54 GBP (SH01)
filed on: 30th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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