RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD NE11 9SZ- Active
- Private Limited Company
- Company No. 09826723
- Last Updated: 01 Mar 2024
Company Profile
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in GATESHEAD. RETIREMENT BRIDGE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 25 days.
| Name | RETIREMENT BRIDGE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09826723 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4, FIRST FLOOR HONEYCOMB THE WATERMARK GATESHEAD NE11 9SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Equity Release Investment Company 2 Ltd Honeycomb, The Watermark, NE11 9SZ |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Retirement Bridge Investments Limited Welbeck Street, W1G 9YE |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2025, (263 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | 15 Oct 2015 |
| TURBO GROUP HOLDINGS LIMITED | 28 Jul 2016 |