RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
COMPANY NUMBER
09826723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/10/2015
(9 years and 1 months old)
WEBSITE
https://www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/10/2015
28/07/2016
TURBO GROUP HOLDINGS LIMITED
TYNE & WEAR
NE11 9SZ
7 Welbeck Street
London
W1G 9YE
Suite 4, First Floor Honeycomb
The Watermark
Gateshead
Tyne & Wear NE11 9SZ
NE11 9SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIDGEWATER PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Stephen James Groves (913661107) has left the board |
| 19/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETIREMENT BRIDGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETIREMENT BRIDGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT BRIDGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 43 Past: 36 |
View Report |
|
04/07/2016 - Present (8 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 54 Past: 21 |
View Report |
|
18/01/2022 - Present (2 years and 9 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 13 Past: 23 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) 15/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 703 Past: 658 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Stephen James Groves (913661107) has left the board |
| 19/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Timothy Andrew Veere Swift (929166291) Appointed |
| 24/01/2022 | Ashish Kashyap (918152899) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 24/04/2017 | Owen Henry Wilson (920845127) has left the board |
| 25/10/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Stephen James Groves (913661107) Appointed |
| 16/08/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 15/08/2016 | Change in Reg. Office |
| 07/07/2016 | New Board Member Antony Lewis Pierce (915631534) Appointed |
| 21/06/2016 | New Board Member Paul Trevor Barber (912177576) Appointed |
| 21/06/2016 | Paul Trevor Barber (920897502) has left the board |
| 14/06/2016 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 14/06/2016 | New Board Member Paul Trevor Barber (920897502) Appointed |
| 14/06/2016 | New Board Member Owen Henry Wilson (920845127) Appointed |
| 14/06/2016 | Shane Law (920184179) has left the board |
| 14/06/2016 | PLATINUM NOMINEES LIMITED (920184576) has left the board |
| 14/06/2016 | BROUGHTON SECRETARIES LIMITED (920184577) has left the board |
| 14/06/2016 | New Board Member Ashish Kashyap (918152899) Appointed |
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