RETINUE SOLUTIONS LIMITED
5TH FLOOR, 4 COLEMAN STREET, LONDON EC2R 5AR- Active
- Private Limited Company
- Company No. 07664187
- Last Updated: 01 Mar 2024
Company Profile
RETINUE SOLUTIONS LIMITED was incorporated on Thursday, June 9, 2011 as a Private Limited Company with registered address in LONDON. RETINUE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 4 months and 15 days.
| Name | RETINUE SOLUTIONS LIMITED |
|---|---|
| Company number | 07664187 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westminster Bidco Limited 4 Coleman Street, EC2R 5AR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| RETINUE SOLUTIONS LIMITED | 09 Jun 2011 |
| HB RETINUE LIMITED | 10 Dec 2014 |