RETAIL HOUSE SOLUTIONS LIMITED

RETAIL HOUSE SOLUTIONS LIMITED is an active private limited company, incorporated on 16 February 2005. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Clarence Street, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RETAIL HOUSE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PARK HOUSE
Address Line 2	37 CLARENCE STREET
Post Town	LEICESTER
Postcode	LE1 3RW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

RETAIL HOUSE SOLUTIONS LIMITED

Directors

(The company's officers)

MR LUKE DAKIN

(~48 year old British national)

6 WINSTON AVENUE CROFT, LEICESTER, LEICESTERSHIRE, LE9 3GQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2005

MRS JENNIFER CAROL NEWSON

(~69 year old British national)

10 BARR CLOSE ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 2AF, UNITED KINGDOM

Current Secretary
Gives occupation as CO SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/08/2005

Shareholders

(Persons of Significant Control)

Mr Luke Dakin

(~48 year old British national)

6 Winston Avenue, Croft, Leicester, Leicestershire, LE9 3GQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HORMIGON INTERNATIONAL LIMITED

MR LUKE DAKIN

INSITU DISPLAY LIMITED

MR LUKE DAKIN
MRS JENNIFER CAROL NEWSON

INTO-PRINT DIGITAL LTD

MR LUKE DAKIN

KIBWORTH GUN CLUB LIMITED

MR LUKE DAKIN

THE RETAIL DESIGN HOUSE LTD

MR LUKE DAKIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)