RETAIL HOUSE SOLUTIONS LIMITED
PARK HOUSE, 37 CLARENCE STREET, LEICESTER LE1 3RW- Active
- Private Limited Company
- Company No. 05366733
- Last Updated: 01 Mar 2024
Company Profile
RETAIL HOUSE SOLUTIONS LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in LEICESTER. RETAIL HOUSE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 6 days.
| Name | RETAIL HOUSE SOLUTIONS LIMITED |
|---|---|
| Company number | 05366733 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
|---|---|
| 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 |
|---|---|
| Mr Damian Jamieson Loach Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Dakin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL HOUSE SOLUTIONS LIMITED | 16 Feb 2005 |