RETAIL HOUSE SOLUTIONS LIMITED - LEICESTER


Company Profile Company Filings

Overview

RETAIL HOUSE SOLUTIONS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
RETAIL HOUSE SOLUTIONS LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RETAIL HOUSE SOLUTIONS LIMITED - LEICESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

PARK HOUSE
LEICESTER
LE1 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE DAKIN Jan 1976 British Director 2005-08-01 CURRENT
MRS JENNIFER CAROL NEWSON Dec 1954 British Secretary 2005-08-01 CURRENT
MR DAMIAN JAMIESON LOACH Mar 1976 British Director 2005-08-01 UNTIL 2021-12-16 RESIGNED
MR DAMIAN JAMIESON LOACH Mar 1976 British Secretary 2005-02-16 UNTIL 2005-08-01 RESIGNED
MRS JENNIFER CAROL NEWSON Dec 1954 British Director 2005-02-16 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian Jamieson Loach 2016-04-06 - 2021-12-16 3/1976 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Dakin 2016-04-06 1/1976 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSITU DISPLAY LIMITED LEICESTER Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
THE RETAIL DESIGN HOUSE LTD LEICESTER Active MICRO ENTITY 74100 - specialised design activities
INTO-PRINT DIGITAL LTD CROFT ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
KIBWORTH GUN CLUB LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HORMIGON INTERNATIONAL LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 25620 - Machining

Free Reports Available

Report Date Filed Date of Report Assets
Retail House Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 31-10-2022 £21,595 Cash £166,377 equity
Retail House Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £145,937 Cash £259,725 equity
Retail House Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £206,015 Cash £517,627 equity
Retail House Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-10-2019 £786,761 Cash £1,198,082 equity
Retail House Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £350,370 Cash £1,228,153 equity
Retail House Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-07-26 31-10-2017 £376,472 Cash £1,211,720 equity
Retail House Solutions Limited - Abbreviated accounts 16.3 2017-06-23 31-10-2016 £300,902 Cash £1,107,067 equity
Retail House Solutions Limited - Abbreviated accounts 16.1 2016-07-19 31-10-2015 £292,210 Cash £745,758 equity
Retail House Solutions Limited - Limited company - abbreviated - 11.6 2015-07-21 31-10-2014 £111,501 Cash £385,994 equity
Retail House Solutions Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £106,477 Cash £416,279 equity

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