THE RETREAT GROUP LIMITED

Profile THE RETREAT GROUP LIMITED

Actual on 01.11.2020
Company name
THE RETREAT GROUP LIMITED
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Company number
09614367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
34 COLESHILL ROAD, MIDDLESEX, ENGLAND, TEDDINGTON, TW11 0LJ
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PSC and Officers THE RETREAT GROUP LIMITED

Officers

(as of 21.09.2020)

ASCHER, Pascale Isabel
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Coleshill Road, England, Middlesex, Teddington, TW11 0LJ, 34
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
RUDKIN, Darren Edward
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Coleshill Road, England, Middlesex, Teddington, TW11 0LJ, 34
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Commercial Director
Country of residence: England
SMITH, Rebecca Louise
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Coleshill Road, England, Middlesex, Teddington, TW11 0LJ, 34
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
COWAN, Graham
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Friday, 29 May 2015
Correspondence address: St Nicholas Close, United Kingdom, Herts, Elstree, WD6 3EW, The Studio
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Darren Edward Rudkin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Middlesex, Teddington, 34
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Ms Pascale Isabel Ascher
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Middlesex, Teddington, 34
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Ms Rebecca Louise Smith
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Middlesex, Teddington, 34
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm