PARTNER RETAIL SERVICES LIMITED - MARLOW
Company Profile | Company Filings |
Overview
PARTNER RETAIL SERVICES LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
PARTNER RETAIL SERVICES LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10415003. The accounts status is FULL and accounts are next due on 31/01/2025.
PARTNER RETAIL SERVICES LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10415003. The accounts status is FULL and accounts are next due on 31/01/2025.
PARTNER RETAIL SERVICES LIMITED - MARLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NETWORK HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY LAWSON MATTHEW | Jun 1985 | British | Director | 2019-12-16 | CURRENT |
STEPHEN PATRICK COCHRANE | Sep 1982 | British | Director | 2019-12-16 | CURRENT |
MR JAMES EDWARD PETER HOLDGATE | Secretary | 2016-10-07 | CURRENT | ||
MR STEPHEN MARK VINCENT | Jul 1970 | British | Director | 2016-10-07 UNTIL 2017-08-31 | RESIGNED |
MR JAMES EDWARD PETER HOLDGATE | Dec 1978 | British | Director | 2017-08-31 UNTIL 2020-03-06 | RESIGNED |
MR NEIL STEWART OLD | Oct 1971 | British | Director | 2016-10-07 UNTIL 2019-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prs Holdings Limited | 2019-09-27 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter David Jones | 2016-10-07 - 2019-12-16 | 3/1966 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jessops (Group) Limited | 2016-10-07 - 2019-09-27 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARTNER_RETAIL_SERVICES_L - Accounts | 2024-01-16 | 30-04-2023 | £519,169 Cash £692,019 equity |
PARTNER_RETAIL_SERVICES_L - Accounts | 2023-01-27 | 24-04-2022 | £4,449,857 Cash £1,237,919 equity |
PARTNER_RETAIL_SERVICES_L - Accounts | 2021-09-30 | 25-04-2021 | £2,107,030 Cash £816,790 equity |
PARTNER_RETAIL_SERVICES_L - Accounts | 2020-11-10 | 26-04-2020 | £2,379,515 Cash £676,925 equity |