UKBizDB.co.uk

RETREATS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retreats Group Limited. The company was founded 16 years ago and was given the registration number 06561054. The firm's registered office is in HAVERFORDWEST. You can find them at Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RETREATS GROUP LIMITED
Company Number:06561054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, Wales, SA62 6QT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Shek O Headland, Shek O, Hong Kong,

Secretary29 March 2010Active
20, Shek O Headland, Shek O, Hong Kong,

Director25 August 2009Active
11f, Unit 5, Paterson Building, Block A, 34-47 Paterson Street, Causeway Bay, Hong Kong,

Director07 December 2022Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary10 April 2008Active
9 Burrard Street, St Helier, Channel Islands, JE2 4WS

Corporate Secretary08 May 2008Active
Suite 1303, Asia Standard Tower, 59-65 Queens Road Centr, Hong Kong,

Director25 August 2009Active
Eglantine, La Rue Militaire St John, Jersey, JE3 4DP

Director08 May 2008Active
PO BOX 521, 9 Burrard Street, St Helier, Channel Islands, JE4 5UE

Director08 May 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Director10 April 2008Active

People with Significant Control

Mr Ian Keith Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Wales
Address:Twr Y Felin, Ffordd Caerfai, Haverfordwest, Wales, SA62 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Officers

Appoint person director company with name date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Address

Change registered office address company with date old address new address.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Officers

Change person secretary company with change date.

Download
2015-04-21Officers

Change person director company with change date.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Accounts

Accounts with accounts type total exemption small.

Download
2014-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.