# TF Itb Limited

## Details

- **Company number:** [11162946](https://find-and-update.company-information.service.gov.uk/company/11162946)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2018
- **Registered office:** 11162946 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [55209](/sic/55209) Other holiday and other collective accommodation, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [TYA Grp Ltd](/group/4592) (27 companies)


## 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 |
| BRADSHAW, Martin | director | 22 Jan 2018 | 24 Aug 2024 |
| MARSDEN, George | 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 George Marsden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2021 | 24 Aug 2024 |
| Mr Sam 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 | - | - |



## Owned by

TF Itb Limited → [TYA Grp Ltd](/company/15871278)