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Companies/05783393

Retra Holdings Limited

Activities of head offices · Iver

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Warpaint London PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-30 · No cessation recorded

Source record 122520925
Show 2 ceased records
LA
Mrs Linda Ann ArterIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 128512767
KA
Mr Kai ArterIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 128512768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MG
Matthew GoldsteinCurrent director
Appointed 2018-02-20 · 8 yrs · Chartered Accountant
+1 other
NR
Neil RodolCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+18 others
EM
Eoin MacleodCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+18 others
SB
Samuel BaziniCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+19 others
Show 6 historical appointments
CG
Christopher GattonResigned director
Resigned 2018-02-20 · Managing Director
PB
Philip BaileyResigned director
Resigned 2016-09-19 · 1 yr · Chartered Accountant
MG
Matthew GoldsteinResigned director
Resigned 2012-11-12 · 4 yrs · Chartered Accountant
LA
Linda ArterResigned directorResigned secretary
Resigned 2006-08-23 · 11 yrs · Operations Director
KA
Kai ArterResigned director
Resigned 2006-04-18 · 11 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active