The Retention Group Ltd is a private limited company. Situated at C/O Optimise Accountants Limited Bramley House, Bramley Road, Long Eaton NG10 3SX, this 1 year old business was incorporated on 2023-01-03 and is officially classified as "other activities of employment placement agencies" (SIC code: 78109). 1 director can be found in the business: Nathan T. (appointed on 03 January 2023).
About
Name: The Retention Group Ltd
Number: 14568526
Incorporation date: 2023-01-03
End of financial year: 31 January
Address:
C/o Optimise Accountants Limited Bramley House
Bramley Road
Long Eaton
NG10 3SX
SIC code:
78109 - Other activities of employment placement agencies
Company staff
People with significant control
Nathan T.
3 January 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for The Retention Group Ltd confirmation statement filing is 2024-04-28. The most recent confirmation statement was submitted on 2023-04-14. The target date for a subsequent annual accounts filing is 03 October 2024.
1 person of significant control is reported in the Companies House, an only individual Nathan T. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
PSC04
Change to a person with significant control Wednesday 14th June 2023
filed on: 14th, June 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control Wednesday 14th June 2023
filed on: 14th, June 2023
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX. Change occurred on Wednesday 14th June 2023. Company's previous address: Henleaze Business Centre Harbury Road Bristol BS9 4PN England.
filed on: 14th, June 2023
| address
Free Download
(1 page)
CH01
On Wednesday 14th June 2023 director's details were changed
filed on: 14th, June 2023
| officers
Free Download
(2 pages)
SH01
100.00 GBP is the capital in company's statement on Wednesday 29th March 2023
filed on: 15th, April 2023
| capital
Free Download
(4 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 15th, April 2023
| resolution
Free Download
(3 pages)
SH08
Change of share class name or designation
filed on: 15th, April 2023
| capital
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 15th, April 2023
| incorporation
Free Download
(18 pages)
CS01
Confirmation statement with updates Friday 14th April 2023
filed on: 14th, April 2023
| confirmation statement
Free Download
(5 pages)
AD01
New registered office address Henleaze Business Centre Harbury Road Bristol BS9 4PN. Change occurred on Wednesday 1st February 2023. Company's previous address: Orion House Axis 4-5 Woodlands Bradley Stoke Bristol BS32 4JT England.
filed on: 1st, February 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Wednesday 1st February 2023
filed on: 1st, February 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Wednesday 1st February 2023 director's details were changed
filed on: 1st, February 2023
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 3rd, January 2023
| incorporation