OpenRegistry
Companies House/Iver/Company profile

RETRA HOLDINGS LIMITED

Active
05783393·incorporated 2006-04-18

RETRA HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 April 2006 at Companies House (number 05783393; OpenRegistry canonical ID GB-05783393-retra-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,298 active companies registered in Iver, Buckinghamshire (postcode SL0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-18
Registered Address
UNITS B & C, ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

RETRA HOLDINGS LIMITED has 1 person with significant control on file:

  • Warpaint London Plc (England And Wales reg. 10261717). Notified 2017-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Linda Ann Arter born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares
  • Mr Kai Arter born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 50–75% of shares

Previous names

RETRA HOLDINGS LIMITED has previously traded as:

  • RETRA (YORKSHIRE) LIMITED (until 2006-07-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Iver: