Retentions Limited, Curry Rivel
Retentions Limited is a private limited company. Once, it was called Business Money Transfer Limited (changed on 2021-05-18). Situated at Business Money Bowdens Business Centre, Hambridge, Curry Rivel TA10 0BP, the aforementioned 8 years old company was incorporated on 2015-07-15 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in this business: Iris L. (appointed on 22 July 2015), Robert L. (appointed on 15 July 2015).
| About | |
|---|---|
| Name: Retentions Limited | |
| Number: 09688120 | |
| Incorporation date: 2015-07-15 | |
| End of financial year: 31 July |
| Address: |
Business Money Bowdens Business Centre Hambridge Curry Rivel TA10 0BP |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Robert L.
14 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Iris L.
14 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | - | - | - | - | - |
The date for Retentions Limited confirmation statement filing is 2024-07-28. The most recent confirmation statement was submitted on 2023-07-14. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time up to 31 July 2022.
2 persons of significant control are reported in the official register, namely: Robert L. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Iris L. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 14th July 2023 filed on: 17th, July 2023 | confirmation statement |
Free Download
(3 pages)
|
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