Retallack Holidays Limited

07938638

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

311 HIGH ROAD, LOUGHTON, IG10 1AH

Incorporated 07/02/2012

Compliance

Last accounts

31/03/2018

full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 07/02/2019

Due 21/02/2020

Overdue

Industry

82990

Other business support service activities

Officers

Mr Allan William Porter

secretary · Since 07/02/2012

Mr David Edward Conway

director · Since 07/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Mr Stephen Stuart Solomon Conway

director · Since 07/02/2012

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 78

Also on 312 other boards

Persons with Significant Control

Galliard Resorts Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Reg: 07937583 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Debenture

fully satisfied

Coutts & Company

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/03/2012Registered 15/03/2012Satisfied 05/04/2018

Insolvency History1 case

members voluntary liquidation08/08/2019

Richard Jeffery Rones (practitioner)