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Companies House/Leicester/Company profile

RETAIL HOUSE SOLUTIONS LIMITED

Active
05366733·incorporated 2005-02-16

RETAIL HOUSE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 16 February 2005 at Companies House (number 05366733; OpenRegistry canonical ID GB-05366733-retail-house-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-16
Registered Address
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RETAIL HOUSE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Luke Dakin born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Damian Jamieson Loach born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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