Retirement Bridge Group Holdings Limited

Active09826723 Private limited company
Incorporated
15 October 2015 (11 years)
Previously known as
Turbo Group Holdings Limited (until 28 July 2016)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2022
British
Born December 1986 (39)
Director · Appointed 4 July 2016
British
Born August 1976 (50)
Director · Appointed 17 May 2016
British
Born July 1967 (59)
Officer history (6 former)
29 March 2024
Resigned Groves, Stephen James as Director
18 January 2022
Resigned Kashyap, Ashish as Director
18 January 2022
Appointed Swift, Timothy Andrew Veere as Director
19 April 2017
Resigned Wilson, Owen Henry as Director
1 September 2016
Appointed Groves, Stephen James as Director
12 August 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
4 July 2016
Appointed Pierce, Antony Lewis as Director
17 May 2016
Appointed Wilson, Owen Henry as Director
17 May 2016
Appointed Barber, Paul Trevor as Director
17 May 2016
Appointed Kashyap, Ashish as Director
17 May 2016
Resigned Law, Shane Edward as Director
17 May 2016
Resigned Platinum Nominees Limited as Corporate Director
15 October 2015
Appointed Law, Shane Edward as Director
15 October 2015
Appointed Platinum Nominees Limited as Corporate Director
15 October 2015
Appointed Broughton Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11858177

Holdings 8

Companies where Retirement Bridge Group Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2019
Ceased Retirement Bridge Investments Limited — Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates1 October 2026
4 July 2026Full accounts30 September 2025
2 October 2025Confirmation statement with no updates1 October 2025
7 January 2025Full accounts30 September 2024
2 October 2024Confirmation statement with updates1 October 2024
Show all 82 filings

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