General information

Name:

Retra Holdings Ltd

Office Address:

Units B & C, Orbital Forty Six The Ridgeway Trading Estate SL0 9HW Iver

Number: 05783393

Incorporation date: 2006-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retra Holdings started its business in 2006 as a Private Limited Company registered with number: 05783393. This firm has been operating for 18 years and the present status is active. This firm's office is situated in Iver at Units B & C, Orbital Forty Six. You can also locate the firm using its postal code of SL0 9HW. 18 years from now the firm changed its business name from Retra (yorkshire) to Retra Holdings Limited. This enterprise's SIC and NACE codes are 70100: Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

The following company owes its success and permanent improvement to a team of four directors, who are Matthew G., Neil R., Samuel B. and Eoin M., who have been supervising the company since 2018-02-20.

The companies with significant control over this firm are: Warpaint London Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Iver at The Ridgeway Trading Estate, SL0 9HW, Buckinghamshire and was registered as a PSC under the reg no 10261717.

  • Previous company's names
  • Retra Holdings Limited 2006-07-12
  • Retra (yorkshire) Limited 2006-04-18

Company staff

Matthew G.

Role: Director

Appointed: 20 February 2018

Latest update: 1 February 2024

Neil R.

Role: Director

Appointed: 30 November 2017

Latest update: 1 February 2024

Samuel B.

Role: Director

Appointed: 30 November 2017

Latest update: 1 February 2024

Eoin M.

Role: Director

Appointed: 30 November 2017

Latest update: 1 February 2024

People with significant control

Warpaint London Plc
Address: Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 10261717
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kai A.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 1/2 to 3/4 of shares
Linda A.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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