Founded in 2006, Retra Holdings, classified under reg no. 05783393 is an active company. Currently registered at Units B & C, Orbital Forty Six SL0 9HW, Iver the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 12th Jul 2006 Retra Holdings Limited is no longer carrying the name Retra (yorkshire).
The firm has 4 directors, namely Matthew G., Neil R. and Samuel B. and others. Of them, Neil R., Samuel B., Eoin M. have been with the company the longest, being appointed on 30 November 2017 and Matthew G. has been with the company for the least time - from 20 February 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Linda A. who worked with the the firm until 30 November 2017.
| Office Address | Units B & C, Orbital Forty Six |
| Office Address2 | The Ridgeway Trading Estate |
| Town | Iver |
| Post code | SL0 9HW |
| Country of origin | United Kingdom |
| Registration Number | 05783393 |
| Date of Incorporation | Tue, 18th Apr 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 20 February 2018
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Warpaint London Plc from Iver, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kai A. This PSC owns 50,01-75% shares. Then there is Linda A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Warpaint London Plc
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, United Kingdom |
| Registration number | 10261717 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kai A.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
50,01-75% shares |
Linda A.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% shares |
| Retra (yorkshire) | July 12, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023 |
accounts | Free Download (34 pages) |
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