This company is commonly known as Retail Solutions (holdings) Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Langdale Investment Company Limited | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 6, Marsh Parade, Newcastle, ST5 1DU |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Capital | Capital return purchase own shares. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-11-17 | Capital | Capital name of class of shares. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-11-17 | Capital | Capital cancellation shares. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
| 2020-04-15 | Capital | Capital name of class of shares. | Download |
| 2020-03-19 | Capital | Capital name of class of shares. | Download |
| 2020-03-17 | Resolution | Resolution. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Officers | Appoint person secretary company with name date. | Download |
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