RETAIL SOLUTIONS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Solutions (holdings) Limited. The company was founded 21 years ago and was given the registration number 04965155. The firm's registered office is in STAFFORDSHIRE. You can find them at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RETAIL SOLUTIONS (HOLDINGS) LIMITED
Company Number	:	04965155
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Secretary	06 May 2020	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	04 October 2019	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	17 November 2003	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	01 May 2014	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Secretary	01 May 2014	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Secretary	10 October 2018	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Secretary	17 November 2003	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Secretary	20 March 2017	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Secretary	05 September 2013	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Secretary	14 August 2019	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 November 2003	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	17 November 2003	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	17 November 2003	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	24 May 2018	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	01 November 2006	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	17 November 2003	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	01 November 2006	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	14 August 2019	Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU	Director	01 May 2014	Active

People with Significant Control

Langdale Investment Company Limited
Notified on	:	14 August 2020
Status	:	Active
Address	:	6, Marsh Parade, Newcastle, ST5 1DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian David Andrews
Notified on	:	23 May 2017
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Address	:	6 Marsh Parade, Staffordshire, ST5 1DU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

RETAIL SOLUTIONS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement