TF Itb Limited
- Company number
- 11162946
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2018
- Nature of business
- Hotels and similar accommodation
Other holiday and other collective accommodation
Other letting and operating of own or leased real estate - Corporate group
- TYA Grp Ltd (27 companies)
Registered office
Previous names
- Group Retreats Limited (until 20 Mar 2019)
- Group Retreats Timberley Farm Limited (until 6 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROUP RETREATS LIMITED | Corporate-Director | 14 Feb 2020 | 1 Aug 2020 |
| BRADSHAW, Martin | Secretary | 27 Feb 2020 | 24 Aug 2024 |
| MARSDEN, George | Director | 22 Jan 2018 | 24 Aug 2024 |
| BRADSHAW, Martin | Director | 22 Jan 2018 | 24 Aug 2024 |
| MARSDEN, Sam | Director | 22 Jan 2018 | 24 Aug 2024 |
| DIMA, Antonella Soledad Sardi | Director | 24 Aug 2024 | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group Retreats Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2020 | 1 Sep 2020 |
| Mr Sam Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2021 | 24 Aug 2024 |
| Mr George Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2021 | 24 Aug 2024 |
| Mr Martin Bradshaw | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
27 Feb 2020 | 24 Aug 2024 |
| Tya Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | -£18,420 | £9,786 | 3 |
| 31 May 2022 | -£21,968 | £22,311 | 0 |
| 31 Jan 2021 | £24,780 | - | 3 |
| 31 Jan 2020 | £13,320 | - | 3 |
| 31 Jan 2019 | £29,910 | - | - |
Connections
Owned by
TF Itb Limited → TYA Grp Ltd