OpenRegistry
Companies House/Middlesex/Company profile

EXOTIC RETREATS LIMITED

Active
04475503·incorporated 2002-07-02

EXOTIC RETREATS LIMITED is an active UK private limited company, incorporated on 2 July 2002 at Companies House (number 04475503; OpenRegistry canonical ID GB-04475503-exotic-retreats-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-02
Registered Address
C/O BRIAN PAUL LIMITED 159A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 0PW, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of EXOTIC RETREATS LIMITED

Shareholders

Look up shareholders of EXOTIC RETREATS LIMITED

Financials

Check financials of EXOTIC RETREATS LIMITED

Filings

Check filing history of EXOTIC RETREATS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

EXOTIC RETREATS LIMITED has 1 person with significant control on file:

  • Mrs Clare Artitzone born 1959 resident in England, British national. Notified 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Kalami Development Limited (United Kingdom reg. 04254711). Notified 2016-07-01. Ceased 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2025-02-02. Ceased 2025-01-21.

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04475503.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.