RETINA FINANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETINA FINANCE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RETINA FINANCE UK LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375828. The accounts status is FULL.
RETINA FINANCE UK LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375828. The accounts status is FULL.
RETINA FINANCE UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
69 GROSVENOR STREET
LONDON
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2019-05-13 | CURRENT | ||
MR RAMON RICHARD LOUW | Feb 1983 | British | Director | 2019-07-02 | CURRENT |
MR PAUL ALEXANDER DAVISON | Apr 1988 | British | Director | 2018-03-23 | CURRENT |
MR ANDREW MARK SMITH | Nov 1966 | British | Director | 2017-03-31 UNTIL 2018-03-23 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Director | 2005-02-25 UNTIL 2015-06-30 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2015-11-04 UNTIL 2017-03-31 | RESIGNED |
MR PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2015-07-15 UNTIL 2017-03-31 | RESIGNED |
MR WILLIAM TUDOR BROWN | Jul 1958 | British | Director | 2005-02-25 UNTIL 2012-05-03 | RESIGNED |
MR GRAHAM STEPHEN BUDD | Apr 1968 | British | Director | 2012-05-03 UNTIL 2018-03-23 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Secretary | 2015-05-06 UNTIL 2015-07-15 | RESIGNED | ||
MIRANDA CATHRYN CRAIG | Secretary | 2015-07-15 UNTIL 2016-12-31 | RESIGNED | ||
PATRICIA MARY ALSOP | Apr 1956 | Secretary | 2005-02-25 UNTIL 2015-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Svf Holdco (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |