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RETSONYAH'S HOLISTIC SERVICES LIMITED

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

This company is commonly known as Retsonyah's Holistic Services Limited. The company was founded 18 years ago and was given the registration number 05519959. The firm's registered office is in LONDON. You can find them at 48 Jebb Avenue, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RETSONYAH'S HOLISTIC SERVICES LIMITED
Company Number:05519959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:48 Jebb Avenue, London, England, SW2 5XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Jebb Avenue, London, England, SW2 5XQ

Director19 August 2019Active
30 Windings Way, Winding Way, Leeds, England, LS17 7RA

Secretary10 July 2006Active
8 Aldbury Terrace, Haliwell, Bolton, BL1 3HX

Secretary23 June 2006Active
Holtkamp 36, Oelde, Germany,

Secretary16 November 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 July 2005Active
4 Weyman Court, Rectory Park Avenue, Northolt, England, UB5 6ST

Director23 June 2006Active
Holtkamp 36, Oelde, Germany,

Director16 November 2005Active
16 Whitegate Park, Flixton, Manchester, M41 6LW

Director16 November 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 July 2005Active

People with Significant Control

Mr Michael Thomas Yarrow
Notified on:19 August 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:48, Jebb Avenue, London, England, SW2 5XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Stella Elizabeth Harding
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:4 Weyman Court, Rectory Park Avenue, Northolt, England, UB5 6ST
Nature of control:
  • Significant influence or control

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 (7 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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-14Gazette

Gazette filings brought up to date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Address

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

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Officers

Termination secretary company with name termination date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Change person secretary company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-07-11Gazette

Gazette filings brought up to date.

Download
2017-07-10Accounts

Accounts with accounts type micro entity.

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