Ltd Facts The UK company register, as filed

Register entry · No. 13106956

RETREAT HOLDINGS LIMITED

Active Private Limited Company Incorporated 31 Dec 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Dec 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 NELL LANE, MANCHESTER, ENGLAND, M21 7UD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RETREAT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100 0
31 Dec 2024 * not published not published — £100 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • SHONE, Max · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Max Shone Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2020 — July 2002 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RETREAT HOLDINGS LIMITED still trading?

The register shows RETREAT HOLDINGS LIMITED as active.

What does RETREAT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RETREAT HOLDINGS LIMITED set up?

It was incorporated on 31 December 2020.

When are RETREAT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RETREAT HOLDINGS LIMITED's next confirmation statement due?

By 22 March 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House