Retain Recruitment And Consultancy Limited is a private limited company registered at 4 The Fox The Fox, Purton, Swindon SN5 4EF. Incorporated on 2018-05-21, this 5-year-old company is run by 3 directors.
Director Keith T., appointed on 07 August 2019. Director Mary T., appointed on 07 August 2019. Director David T., appointed on 21 May 2018.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
The last confirmation statement was filed on 2023-05-20 and the deadline for the next filing is 2024-06-03. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 4 The Fox The Fox |
Office Address2 | Purton |
Town | Swindon |
Post code | SN5 4EF |
Country of origin | United Kingdom |
Registration Number | 11373465 |
Date of Incorporation | Mon, 21st May 2018 |
Industry | Other activities of employment placement agencies |
End of financial Year | 30th April |
Company age | 6 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
Last confirmation statement dated | Sat, 20th May 2023 |
The register of persons with significant control that own or control the company consists of 4 names. As we established, there is Retain Holdings Ltd from Cheltenham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Keith T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Retain Holdings Ltd
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | England |
Registration number | 13132704 |
Notified on | 6 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith T.
Notified on | 7 August 2019 |
Ceased on | 6 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mary T.
Notified on | 7 August 2019 |
Ceased on | 6 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
David T.
Notified on | 21 May 2018 |
Ceased on | 7 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Balance Sheet | ||||
Cash Bank On Hand | 1 | 110 | 110 | 110 |
Net Assets Liabilities | 1 | 110 | 110 | 110 |
Other | ||||
Average Number Employees During Period | 3 | 3 | 3 | |
Creditors | 220 | 220 | 220 | |
Investments Fixed Assets | 220 | 220 | 220 | |
Investments In Subsidiaries | 220 | 220 | 220 | |
Net Current Assets Liabilities | -110 | -110 | -110 | |
Number Shares Issued Fully Paid | 11 000 | 11 000 | 11 000 | |
Other Creditors | 220 | 220 | 220 | |
Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |
Par Value Share | 0 | 0 | 0 | |
Number Shares Allotted | 100 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Previous accounting period shortened to Sat, 29th Apr 2023 filed on: 25th, January 2024 |
accounts | Free Download (1 page) |
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