Introduction
Watch Company
R
RETAIL SERVICES GROUP LIMITED
RETAIL SERVICES GROUP LIMITED is an active company incorporated on 23 August 2019 with the registered office located in Marlow,. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RETAIL SERVICES GROUP LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12172293
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Network House, Globe Business Park, Third Avenue, Marlow,, SL7 1EY,
Previous Addresses
Network House Third Avenue Marlow Buckinghamshire SL7 1EY United Kingdom
From: 23 August 2019To: 4 February 2025
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLDGATE, James Edward Peter
ActiveGlobe Business Park,, Marlow,SL7 1EY
Secretary
Appointed 23 Aug 2019
HOLDGATE, James Edward Peter
Globe Business Park,, Marlow,SL7 1EY
Secretary
23 Aug 2019
Active
JONES, Peter David
ActiveGlobe Business Park,, Marlow,SL7 1EY
Born March 1966
Director
Appointed 23 Aug 2019
JONES, Peter David
Globe Business Park,, Marlow,SL7 1EY
Born March 1966
Director
23 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter David Jones
CeasedThird Avenue, MarlowSL7 1EY
Born March 1966
Nature of Control
Significant influence or control
Notified 23 Aug 2019
Ceased 17 Dec 2019
Mr Peter David Jones
Third Avenue, MarlowSL7 1EY
Born March 1966
Significant influence or control
23 Aug 2019
Ceased 17 Dec 2019
Ceased
Third Avenue, MarlowSL7 1EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Pj Capital Partners Limited
Third Avenue, MarlowSL7 1EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Active
Filing History
35
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2019