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Retail Solutions (holdings) Limited

Company Number: 04965155 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

22 years

groups Officers

Active Directors

3

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

17 November 2003

22 years ago

location_on Address

6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

category Industry

SIC 70100

info About Retail Solutions (holdings) Limited

Retail Solutions (holdings) Limited is a private limited company registered in the United Kingdom with company number 04965155. The company was incorporated on 17 November 2003, making it 22 years old. The company is currently active.

Retail Solutions (holdings) Limited operates in the sic 70100 sector.

The company's registered office is located at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU.

Retail Solutions (holdings) Limited currently has 3 active officers, including MACHIN, Simon John, ANDREWS, Carole, ANDREWS, Ian David.

Filing History

30 September 2025
AA

Accounts With Accounts Type Full

30 June 2025
PSC04

Change To A Person With Significant Control

30 June 2025
CS01

Confirmation Statement With Updates

16 September 2024
AP03

Appoint Person Secretary Company With Name Date

16 September 2024
TM02

Termination Secretary Company With Name Termination Date

Show 20 more filings
5 September 2024

AA — Accounts With Accounts Type Group

4 September 2024

TM01 — Termination Director Company With Name Termination Date

4 September 2024

MR04 — Mortgage Satisfy Charge Full

29 August 2024

MR04 — Mortgage Satisfy Charge Full

6 June 2024

CS01 — Confirmation Statement With No Updates

2 August 2023

AA — Accounts With Accounts Type Group

25 May 2023

CS01 — Confirmation Statement With No Updates

11 August 2022

AA — Accounts With Accounts Type Group

24 May 2022

CS01 — Confirmation Statement With No Updates

31 August 2021

AA — Accounts With Accounts Type Group

24 May 2021

CS01 — Confirmation Statement With Updates

19 February 2021

SH03 — Capital Return Purchase Own Shares

18 November 2020

RESOLUTIONS — Resolution

17 November 2020

SH08 — Capital Name Of Class Of Shares

17 November 2020

RESOLUTIONS — Resolution

View all 25 filings on Companies House →

Company Timeline

AA

accounts with accounts type full

CS01

confirmation statement with updates

MACHIN, Simon John appointed

secretary

ANDREWS, Ian David resigned

secretary

AA

accounts with accounts type group

Show 43 more events

TM01

PHILLIPS, Greg Antony resigned

CS01

AA

CS01

AA

CS01

AA

ANDREWS, Ian David appointed

MAHMOOD, Tariq resigned

MAHMOOD, Tariq resigned

ANDREWS, Carole appointed

DAY, William Joshua resigned

MAHMOOD, Tariq appointed

DAY, William Joshua resigned

MAHMOOD, Tariq appointed

DAY, William Joshua appointed

MACHIN, Simon John resigned

MACHIN, Simon John resigned

DAY, William Joshua appointed

help Frequently Asked Questions

Is Retail Solutions (holdings) Limited still active?

Retail Solutions (holdings) Limited is currently active. Incorporated on 17 November 2003, 22 years ago.

Can I trust Retail Solutions (holdings) Limited?

Based on publicly available data, Retail Solutions (holdings) Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Retail Solutions (holdings) Limited has 3 active directors: MACHIN, Simon John, ANDREWS, Carole, ANDREWS, Ian David.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.