CERTIFIED RETREATS LTD
YORKWOOD HOUSE LONG BOTTOM LANE, SEER GREEN, BEACONSFIELD HP9 2UL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12571200
- Last Updated: 01 Mar 2022
Company Profile
CERTIFIED RETREATS LTD was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in BEACONSFIELD. CERTIFIED RETREATS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 4 years 5 months and 14 days.
| Name | CERTIFIED RETREATS LTD |
|---|---|
| Company number | 12571200 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YORKWOOD HOUSE LONG BOTTOM LANE SEER GREEN BEACONSFIELD HP9 2UL |
|---|---|
| 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 |
|---|---|
| Mr Jorge Solomon Veronique Nationality: British |
Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Christopher Hill Nationality: British |
Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 24 January 2022, (-988 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERTIFIED RETREATS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTIFIED RETREATS LTD | 24 Apr 2020 |