WP Itb Limited
- Company number
- 11991798
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 2019
- Nature of business
- Other holiday and other collective accommodation
Letting and operating of conference and exhibition centres
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- TYA Grp Ltd (27 companies)
Registered office
Previous names
- Group Retreats Wellbrook Place Limited (until 6 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROUP RETREATS LIMITED | Corporate-Director | 27 Feb 2020 | 1 Sep 2020 |
| MARSDEN, George | Director | 14 Feb 2020 | 24 Aug 2024 |
| MARSDEN, Sam | Director | 14 Feb 2020 | 24 Aug 2024 |
| BRADSHAW, Martin | Director | 13 May 2019 | 24 Aug 2024 |
| BRADSHAW, Martin | Secretary | 13 May 2019 | 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 |
13 May 2019 | 1 Sep 2020 |
| Mr Sam Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2020 | 24 Aug 2024 |
| Mr George Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2020 | 24 Aug 2024 |
| Mr Martin Bradshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2019 | 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 | £4,568 | £8,970 | 0 |
| 31 May 2022 | £2,447 | £12,128 | 0 |
| 31 May 2021 | £1,198 | - | 3 |
| 31 May 2020 | £6,815 | - | 3 |
Connections
Owned by
WP Itb Limited → TYA Grp Ltd