RS RETREATS LIMITED

LOWOOD, WHINS LANE, READ  BB12 7RB
  • Active
  • Private Limited Company
  • Company No. 14529604
  • Last Updated: 01 Mar 2024

Company Profile

RS RETREATS LIMITED was incorporated on Thursday, December 8, 2022 as a Private Limited Company with registered address in READ. RS RETREATS LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 14 days.

Name RS RETREATS LIMITED
Company number 14529604
Company type Private Limited Company
Incorporation date 08 Dec 2022
Status Active
Industry (SIC 2007)

Address

Registered Address LOWOOD
WHINS LANE
READ
BB12 7RB
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
Mr Robert Charles Edmond Nationality: British Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Sandra Elizabeth Edmond Nationality: British Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Nuala Thornton Nationality: British Dates: Tuesday, January 9, 2024 - Thursday, January 11, 2024
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, January 9, 2024 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Thursday, December 8, 2022 - Friday, December 8, 2023
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (342 days left)
Latest accounts 31 December 2023
Next confirmation statement due 05 January 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RS RETREATS LIMITED.

Previous Names

Name Change Date
RS RETREATS LIMITED 08 Dec 2022
CRN ASSET MANAGEMENT LTD. 12 Jan 2024