OpenRegistry
Companies House/Berkhamsted/Company profile

AZTEC RETREATS LIMITED

Active
07792481·incorporated 2011-09-30

AZTEC RETREATS LIMITED is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number 07792481; OpenRegistry canonical ID GB-07792481-aztec-retreats-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,491 active companies registered in Berkhamsted, Hertfordshire (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
37 LOMBARDY DRIVE, BERKHAMSTED, HERTFORDSHIRE, HP4 2LQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

AZTEC RETREATS LIMITED has 2 persons with significant control on file:

  • Mrs Jacqueline Mary Dempsey born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Patrick Dempsey born 1965 resident in England, British national. Notified 2018-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Frank Armstrong born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Berkhamsted: