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Retail Services (Investco) Limited

08143303

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY
Incorporated 13/07/2012

Previously known as

Sdi Retail Services Limited · until 28/06/2024

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alastair Peter Orford Dick

director · Since 14/03/2019

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

Barry John Leach

director · Resigned 27/10/2014

David Michael Forsey

director · Resigned 14/10/2016

Karen Byers

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Frasers Group Trading Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East Road, Mansfield, NG20 8RY

Reg: 03406347 · Companies House Uk · Limited Company

Notified 06/04/2016

Change History

officer appointedDICK, Alastair Peter Orford
2026-06-08
officer appointedMOORE, Adam Lee
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit A Brook Park East Road
2026-06-08

UNIT A BROOK PARK EAST ROAD

post townMansfield
2026-06-08

MANSFIELD