Retain Recruitment And Consultancy Limited SWINDON


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.

Retain Recruitment And Consultancy Limited Address / Contact

Office Address 4 The Fox The Fox
Office Address2 Purton
Town Swindon
Post code SN5 4EF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Keith T.

Position: Director

Appointed: 07 August 2019

Mary T.

Position: Director

Appointed: 07 August 2019

David T.

Position: Director

Appointed: 21 May 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand1110110110
Net Assets Liabilities1110110110
Other
Average Number Employees During Period 333
Creditors 220220220
Investments Fixed Assets 220220220
Investments In Subsidiaries 220220220
Net Current Assets Liabilities -110-110-110
Number Shares Issued Fully Paid 11 00011 00011 000
Other Creditors 220220220
Ownership Interest In Subsidiary Percent 100100100
Par Value Share0 00
Number Shares Allotted100   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to Sat, 29th Apr 2023
filed on: 25th, January 2024
Free Download (1 page)

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