The Retearn Group Ltd
09627375
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 09/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 6 other boards
director · Since 09/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 09/04/2021
DIRECTOR
BRITISH,AUSTRALIAN · ENGLAND · Age 58
Also on 2 other boards
Former
director · Resigned 01/06/2016
director · Resigned 09/01/2017
director · Resigned 17/01/2017
director · Resigned 31/12/2018
director · Resigned 09/04/2021
secretary · Resigned 09/04/2021
director · Resigned 03/02/2022
director · Resigned 27/05/2022
director · Resigned 06/07/2022
Persons with Significant Control
Elixirr International Plc
12, Helmet Row, London, EC1V 3QJ
Reg: 11723404 · Companies House · Public Limited Company
Notified 09/04/2021
Former PSCs
Mrs Sarah Bates
Ceased 29/11/2017
Mr Simon Andrew Smith
Ceased 09/04/2021
Mr Mark Richard John Wyllie
Ceased 09/04/2021
Mr Andrew Loken
Ceased 31/12/2018
Mr Lee Cotsford
Ceased 09/04/2021
Change History
Active
Private Limited Company
12 HELMET ROW
LONDON