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Casa Retreat Ltd

Casa Retreat Ltd is an active company incorporated on 7 May 2023 with the registered office located in Poole, Dorset. Casa Retreat Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14851333
Private limited company
Age
2 years 9 months
Incorporated 7 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 7 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (25 days remaining)
Contact
Address
24 Upper Road
Poole
BH12 3EN
England
Address changed on 20 Aug 2025 (5 months ago)
Previous address was 16 Victoria Road Ferndown BH22 9HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Nov 1993
Mr Ryan Kevin Vye
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Tan Shack Bournemouth Ltd
Rachid Houder Mohamed and Ryan Kevin Vye are mutual people.
Active
Tan Shack Ferndown Ltd
Rachid Houder Mohamed and Ryan Kevin Vye are mutual people.
Active
Tan Shack Moordown Ltd
Rachid Houder Mohamed and Ryan Kevin Vye are mutual people.
Active
Direct Trades Construction Ltd
Rachid Houder Mohamed and Ryan Kevin Vye are mutual people.
Active
Dream Property Finance Ltd
Rachid Houder Mohamed is a mutual person.
Active
Casa Retreat Collabs Ltd
Ryan Kevin Vye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
5 Months Ago on 20 Aug 2025
Mr Ryan Kevin Vye Appointed
6 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 15 May 2025
Micro Accounts Submitted
12 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 30 May 2024
Ryan Kevin Vye (PSC) Appointed
2 Years 9 Months Ago on 7 May 2023
Incorporated
2 Years 9 Months Ago on 7 May 2023
Name changed from Casa Retreat Poole Ltd
5 Months Ago on 20 Aug 2025
Name changed from Amarve Holdings Ltd
1 Year 1 Month Ago on 31 Dec 2024
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Documents
Notification of Ryan Kevin Vye as a person with significant control on 7 May 2023
Submitted on 30 Jan 2026
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Certificate of change of name
Submitted on 27 Oct 2025
Certificate of change of name
Submitted on 20 Aug 2025
Appointment of Mr Ryan Kevin Vye as a director on 1 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 16 Victoria Road Ferndown BH22 9HZ England to 24 Upper Road Poole BH12 3EN on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 15 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 31 Dec 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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