RETROFIT U.K. LIMITED

Dissolved Wakefield
Environment, agriculture and waste
R

RETROFIT U.K. LIMITED

Founded 23 Aug 1988 Dissolved Wakefield, England website.com
Environment, agriculture and waste

Previous Company Names

KAMBEN LIMITED 23 Aug 1988 — 24 Oct 1988
Accounts Due 31 Dec 2023 30 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

85 Water Lane Middlestown Wakefield WF4 4PY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RETROFIT U.K. LIMITED (02288794), a dissolved environment, agriculture and waste company based in Wakefield, England. Incorporated 23 Aug 1988. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2023
Due by 31 December 2023 30 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 105 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 2022105£4k£37.295

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Tpg Grp Limited
95.0%
2,000
Heather Macdonald Fox
5.0%
105

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tpg Grp Limited

United Kingdom

Active
Notified 20 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sdsr Roofing & Cladding Ltd

Ceased 20 Apr 2023

Ceased

Srrt24 Holdings Ltd Limited

Ceased 19 Jul 2019

Ceased

Ian David Hall

Ceased 22 Apr 2019

Ceased

Group Structure

Group Structure

TPG GRP LIMITED united kingdom
RETROFIT U.K. LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025OfficersTermination of Neville Taylor as director on 1 Jan 2025
5 Nov 2024OfficersChange to director Mr Neville Taylor on 5 Nov 2024
5 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2024Persons With Significant ControlChange to Tpg Grp Limited as a person with significant control on 5 Nov 2024
5 Nov 2024OfficersChange to director Mr Neville Taylor on 5 Nov 2024
13 Jun 2025 Officers

Termination of Neville Taylor as director on 1 Jan 2025

5 Nov 2024 Officers

Change to director Mr Neville Taylor on 5 Nov 2024

5 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2024 Persons With Significant Control

Change to Tpg Grp Limited as a person with significant control on 5 Nov 2024

5 Nov 2024 Officers

Change to director Mr Neville Taylor on 5 Nov 2024

Recent Activity

Latest Activity

Termination of Neville Taylor as director on 1 Jan 2025

12 months ago on 13 Jun 2025

Change to director Mr Neville Taylor on 5 Nov 2024

1 years ago on 5 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Nov 2024

Change to Tpg Grp Limited as a person with significant control on 5 Nov 2024

1 years ago on 5 Nov 2024

Change to director Mr Neville Taylor on 5 Nov 2024

1 years ago on 5 Nov 2024