Company number 08417439
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 9-10 SAVILE ROW, LONDON, W1S 3PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of RETENTION DL (UK) LIMITED are www.retentiondluk.co.uk, and www.retention-dl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Retention Dl Uk Limited is a Private Limited Company.
The company registration number is 08417439. Retention Dl Uk Limited has been working since 25 February 2013.
The present status of the company is Active. The registered address of Retention Dl Uk Limited is 9 10 Savile Row London W1s 3pf. . WILKIN, Peter is a Director of the company. Director HARDING, Mia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HARDING, Mia
Resigned: 12 December 2014
Appointed Date: 25 February 2013
52 years old
Persons With Significant Control
Davide Leone And Partners Investment Company Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RETENTION DL (UK) LIMITED Events
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
30 Nov 2015
Full accounts made up to 28 February 2015
...
... and 2 more events
29 Dec 2014
Termination of appointment of Mia Harding as a director on 12 December 2014
25 Nov 2014
Full accounts made up to 28 February 2014
13 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
09 Apr 2013
Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 9 April 2013
25 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)