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Retire Different Limited

10496803

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Enterprise House, Bancroft Road, Reigate, RH2 7RP
Incorporated 25/11/2016

Previously known as

Jrp Group Limited · until 09/05/2025
Just Group Limited · until 18/05/2017
Fairflex Limited · until 03/03/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Mr Shashank Bhalla

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Mr Arshil Jamal

director · Since 01/04/2026

CANADIAN · CANADA · Age 58

Also on 7 other boards

Mr Frank Trevor Oldham Bsc Arcs Fia

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Ms Anna Wyse

secretary · Since 01/05/2026

Frank Trevor Oldham

director · Since 01/04/2026

British · United Kingdom · Age 65

Shashank Bhalla

director · Since 01/04/2026

British · United Kingdom · Age 40

Arshil Jamal

director · Since 01/04/2026

Canadian · Canada · Age 58

Anna Wyse

secretary · Since 01/05/2026

Former

Simon Andrew O'Hara

secretary · Resigned 15/03/2019

Paul Waters

secretary · Resigned 26/04/2019

David Whitehead

secretary · Resigned 29/01/2020

Mark William Godson

director · Resigned 01/04/2026

John Trevor Perks

director · Resigned 01/04/2026

Michelle Ann Cracknell

director · Resigned 01/04/2026

David Paul Cooper

director · Resigned 24/04/2026

Simon Donald Watson

secretary · Resigned 01/05/2026

Persons with Significant Control

Just Retirement (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 05078978 · United Kingdom · Limited Company

Notified 25/11/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Enterprise House
2026-08-07

ENTERPRISE HOUSE

post townReigate
2026-08-07

REIGATE

officer appointedWYSE, Anna
2026-08-07
officer appointedBHALLA, Shashank
2026-08-07
officer appointedJAMAL, Arshil
2026-08-07
officer appointedOLDHAM, Frank Trevor
2026-08-07