PARTNER RETAIL SERVICES LIMITED
NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 10415003
- Last Updated: 01 Mar 2024
Company Profile
PARTNER RETAIL SERVICES LIMITED was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in MARLOW. PARTNER RETAIL SERVICES 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 8 years 4 months and 16 days.
| Name | PARTNER RETAIL SERVICES LIMITED |
|---|---|
| Company number | 10415003 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Prs Holdings Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Jones Nationality: British |
Dates: Friday, October 7, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jessops (Group) Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Friday, October 7, 2016 - Friday, September 27, 2019
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 | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARTNER RETAIL SERVICES LIMITED | 07 Oct 2016 |