Retro Investments Ltd NORTHAMPTON


Retro Investments Ltd is a private limited company situated at 101 Granary Road, Northampton NN4 0XB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-30, this 3-year-old company is run by 2 directors.
Director Richard H., appointed on 13 July 2022. Director Jonathan G., appointed on 30 September 2020.
The company is officially categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
The latest confirmation statement was sent on 2023-07-13 and the date for the next filing is 2024-07-27. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Retro Investments Ltd Address / Contact

Office Address 101 Granary Road
Town Northampton
Post code NN4 0XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12915031
Date of Incorporation Wed, 30th Sep 2020
Industry Sale of used cars and light motor vehicles
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 13 July 2022

Jonathan G.

Position: Director

Appointed: 30 September 2020

Justin S.

Position: Director

Appointed: 30 September 2020

Resigned: 29 September 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Richard H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jonathan G. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Justin S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 13 July 2022
Nature of control: 25-50% shares

Jonathan G.

Notified on 30 September 2020
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Justin S.

Notified on 30 September 2020
Ceased on 29 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th July 2023
filed on: 13th, July 2023
Free Download (3 pages)

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