THE RETREAT AGENCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Retreat Agency Ltd. The company was founded 4 years ago and was given the registration number 12339440. The firm's registered office is in LIVERPOOL. You can find them at Granite Buildings, 6 Stanley Street, Liverpool, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | THE RETREAT AGENCY LTD |
|---|
| Company Number | : | 12339440 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 November 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
|
|---|
Office Address & Contact
| Registered Address | : | Granite Buildings, 6 Stanley Street, Liverpool, England, L1 6AF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4, Haytor View, Heathfield, Newton Abbot, United Kingdom, TQ12 6RQ | Director | 28 November 2019 | Active |
| 4, Haytor View, Heathfield, Newton Abbot, United Kingdom, TQ12 6RQ | Director | 28 November 2019 | Active |
People with Significant Control
| Mrs Bettina Campolucci-Bordi |
| Notified on | : | 28 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1984 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4, Haytor View, Newton Abbot, United Kingdom, TQ12 6RQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Julia Karen Sampson |
| Notified on | : | 28 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4, Haytor View, Newton Abbot, United Kingdom, TQ12 6RQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)