RETAIL SOLUTIONS (HOLDINGS) LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

RETAIL SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
RETAIL SOLUTIONS (HOLDINGS) LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04965155. The accounts status is GROUP and accounts are next due on 30/09/2024.

RETAIL SOLUTIONS (HOLDINGS) LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 MARSH PARADE
STAFFORDSHIRE
ST5 1DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLE ANDREWS Jul 1960 British Director 2019-10-04 CURRENT
MR IAN DAVID ANDREWS Secretary 2020-05-06 CURRENT
MR GREG ANTONY PHILLIPS Apr 1979 British Director 2014-05-01 CURRENT
MR IAN DAVID ANDREWS Jul 1957 British Director 2003-11-17 CURRENT
WALTER LATHAM Oct 1957 British Director 2003-11-17 UNTIL 2013-09-05 RESIGNED
MR STEPHEN HINCHLIFFE Jan 1956 British Director 2006-11-01 UNTIL 2015-12-31 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2018-05-24 UNTIL 2019-08-14 RESIGNED
MR EAMONN PATRICK BYRNES Jan 1962 British Director 2003-11-17 UNTIL 2010-05-31 RESIGNED
MR EAMONN PATRICK BYRNES Jan 1962 British Director 2003-11-17 UNTIL 2016-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-17 UNTIL 2003-11-17 RESIGNED
MR SIMON JOHN MACHIN Apr 1966 British Director 2006-11-01 UNTIL 2018-10-10 RESIGNED
MR TARIQ MAHMOOD Sep 1972 British Director 2019-08-14 UNTIL 2020-04-30 RESIGNED
DEBORAH MICHELLE BUFTON Secretary 2014-05-01 UNTIL 2017-03-20 RESIGNED
MR WILLIAM JOSHUA DAY Secretary 2018-10-10 UNTIL 2019-08-14 RESIGNED
MR TARIQ MAHMOOD Secretary 2019-08-14 UNTIL 2020-04-30 RESIGNED
MR SIMON JOHN MACHIN Secretary 2017-03-20 UNTIL 2018-10-10 RESIGNED
MR SIMON JOHN MACHIN Secretary 2013-09-05 UNTIL 2014-05-01 RESIGNED
WALTER LATHAM Oct 1957 British Secretary 2003-11-17 UNTIL 2013-09-05 RESIGNED
MR STEVEN COLIN ROBINSON Feb 1958 English Director 2014-05-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langdale Investment Company Limited 2020-08-14 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian David Andrews 2017-05-23 7/1957 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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