Retentions Limited (registration number 09688120) is a private limited company founded on 2015-07-15 in England. This company is located at Business Money Bowdens Business Centre, Hambridge, Curry Rivel TA10 0BP. Changed on 2021-05-18, the previous name the business used was Business Money Transfer Limited. Retentions Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
| Name | Retentions Limited |
| Number | 09688120 |
| Date of Incorporation: | July 15, 2015 |
| 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 |
When it comes to the 2 directors that can be found in this particular enterprise, we can name: Iris L. (appointed on 22 July 2015), Robert L. (appointment date: 15 July 2015). The official register indexes 2 persons of significant control, namely: Robert L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Iris L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts 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 | 2023-07-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 14th July 2023 filed on: 17th, July 2023 | confirmation statement |
Free Download
(3 pages)
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