RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
NEWCASTLE UPON TYNE TURBO GROUP HOLDINGS LIMITED

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Company number 09826723
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Owen Henry Wilson as a director on 19 April 2017; Confirmation statement made on 14 October 2016 with updates; Current accounting period shortened from 31 October 2016 to 30 September 2016. The most likely internet sites of RETIREMENT BRIDGE GROUP HOLDINGS LIMITED are www.retirementbridgegroupholdings.co.uk, and www.retirement-bridge-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Retirement Bridge Group Holdings Limited is a Private Limited Company. The company registration number is 09826723. Retirement Bridge Group Holdings Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Retirement Bridge Group Holdings Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. GROVES, Stephen James is a Director of the company. KASHYAP, Ashish is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director LAW, Shane has been resigned. Director WILSON, Owen Henry has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 17 May 2016
58 years old
Director
GROVES, Stephen James
Appointed Date: 01 September 2016
50 years old
Director
KASHYAP, Ashish
Appointed Date: 17 May 2016
46 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 12 August 2016
Appointed Date: 15 October 2015
Director
LAW, Shane
Resigned: 17 May 2016
Appointed Date: 15 October 2015
53 years old
Director
WILSON, Owen Henry
Resigned: 19 April 2017
Appointed Date: 17 May 2016
49 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 17 May 2016
Appointed Date: 15 October 2015

Persons With Significant Control

Retirement Bridge Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETIREMENT BRIDGE GROUP HOLDINGS LIMITED Events

20 Apr 2017
Termination of appointment of Owen Henry Wilson as a director on 19 April 2017
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Sep 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
01 Sep 2016
Appointment of Mr Stephen James Groves as a director on 1 September 2016
16 Aug 2016
Director's details changed for Mr Paul Trevor Barber on 16 August 2016
...
... and 10 more events
02 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 95,564,490
20 May 2016
Registration of charge 098267230002, created on 18 May 2016
20 May 2016
Registration of charge 098267230003, created on 18 May 2016
20 May 2016
Registration of charge 098267230001, created on 18 May 2016
15 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-15
  • GBP 100

RETIREMENT BRIDGE GROUP HOLDINGS LIMITED Charges

18 May 2016
Charge code 0982 6723 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
18 May 2016
Charge code 0982 6723 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
18 May 2016
Charge code 0982 6723 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…

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