RETAIL SOLUTIONS (HOLDINGS) LIMITED

6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE  ST5 1DU
  • Active
  • Private Limited Company
  • Company No. 04965155
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RETAIL SOLUTIONS (HOLDINGS) LIMITED was incorporated on Monday, November 17, 2003 as a Private Limited Company with registered address in STAFFORDSHIRE. RETAIL SOLUTIONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 3 months and 6 days.

Name RETAIL SOLUTIONS (HOLDINGS) LIMITED
Company number 04965155
Company type Private Limited Company
Incorporation date 17 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 6 MARSH PARADE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1DU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Langdale Investment Company Limited Marsh Parade, ST5 1DU Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian David Andrews Nationality: British Dates: Tuesday, May 23, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RETAIL SOLUTIONS (HOLDINGS) LIMITED 17 Nov 2003