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Here’s a quick overview of RETAIL SOLUTIONS (HOLDINGS) LIMITED 👀 — a Staffordshire based business that started in 2003.
RETAIL SOLUTIONS (HOLDINGS) LIMITED
- Company statusactive
- Company No04965155
- Age22 years 8 months Incorporated 17 November 2003
- Officers3
Address
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
RETAIL SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 17 November 2003 and based in Staffordshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Feb 2021
Resolution
5 Years Ago on 18 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 17 Nov 2020
Resolution
5 Years Ago on 17 Nov 2020
Capital Cancellation Shares
5 Years Ago on 17 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 17 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 21 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACHIN, Simon John | secretary | 16 Sept 2024 | |
| ANDREWS, Carole | director | Jul 1960 | 04 Oct 2019 |
| ANDREWS, Ian David | director | Jul 1957 | 17 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Langdale Investment Company Limited | 14 Aug 2020 | |
| Mr Ian David Andrews | Jul 1957 | 23 May 2017 |
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Here’s a quick overview of RETAIL SOLUTIONS (HOLDINGS) LIMITED 👀 — a Staffordshire based business that started in 2003.