Ah Itb Limited
- Company number
- 11790339
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2019
- Nature of business
- Other holiday and other collective accommodation
Other accommodation
Other letting and operating of own or leased real estate - Corporate group
- TYA Grp Ltd (27 companies)
Registered office
Previous names
- Group Retreats Abbey House Limited (until 6 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROUP RETREATS LIMITED | Corporate-Director | 11 Feb 2020 | 1 Aug 2020 |
| BRADSHAW, Martin | Director | 28 Jan 2019 | 24 Aug 2024 |
| MARSDEN, Sam | Director | 28 Jan 2019 | 24 Aug 2024 |
| MARSDEN, George | Director | 28 Jan 2019 | 24 Aug 2024 |
| BRADSHAW, Martin | Secretary | 28 Jan 2019 | 24 Aug 2024 |
| DIMA, Antonella Soledad Sardi | Director | 24 Aug 2024 | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | 11 Feb 2020 |
| Mr Sam Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | 11 Feb 2020 |
| Mr Martin Bradshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | 11 Feb 2020 |
| Group Retreats Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
11 Feb 2020 | 1 Sep 2020 |
| Mr George Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2020 | 24 Aug 2024 |
| Mr Sam Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2020 | 24 Aug 2024 |
| Mr Martin Bradshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 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 | -£60,832 | £8,684 | 3 |
| 31 May 2022 | -£63,942 | £14,489 | 0 |
| 31 Jan 2021 | £33,947 | - | 3 |
| 31 Jan 2020 | £505 | - | 3 |
Connections
Owned by
Ah Itb Limited → TYA Grp Ltd
Companies at the same address
- Clean Plastic Mouldings Limited (00654462)
- Macc Events Limited (08866857)