RETAIL & FINANCIAL SOLUTIONS LIMITED

Administration
Number: 11309572 Type: Ltd Incorporated: 13 Apr 2018 Jurisdiction: England Wales
View on Companies House
Registered Office
Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom, M2 3AE
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 05 Sep 2024
Next due: 19 Sep 2025 — Overdue
Accounts
Last: 31 Mar 2023
Next due: 19 Jun 2025 — Overdue

Current Officers (1)

Terry Joseph Hughes
Director Born 07/1970 Irish Appointed 04 May 2022
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England
Show 1 resigned officers
Paul Thomas Hoy
Director Resigned 04 May 2022

Persons with Significant Control (3)

Mr Terence Joseph Hughes
British Notified 16 May 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Jca Ninety Eight Limited
Notified 04 May 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Paul Thomas Hoy
British Notified 13 Apr 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AM10
Liquidation In Administration Progress Report
21 Apr 2026 View on CH
AM19
Liquidation In Administration Extension Of Period
13 Mar 2026 View on CH
AM10
Liquidation In Administration Progress Report
13 Oct 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
23 Sep 2025 View on CH
AM07
Liquidation In Administration Result Creditors Meeting
30 May 2025 View on CH
AM02
Liquidation In Administration Statement Of Affairs With Form Attached
14 May 2025 View on CH
AM03
Liquidation In Administration Proposals
14 May 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
25 Mar 2025 View on CH
AM01
Liquidation In Administration Appointment Of Administrator
25 Mar 2025 View on CH
AA01
Change of Accounting Reference Date (shortened)
19 Mar 2025 View on CH
AA01
Change of Accounting Reference Date (shortened)
23 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
09 Oct 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
17 Nov 2023 View on CH
CS01
Confirmation Statement (no changes)
08 Sep 2023 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
21 Mar 2023 View on CH
AA01
Change of Accounting Reference Date (shortened)
21 Dec 2022 View on CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
09 Nov 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
09 Nov 2022 View on CH
PSC02
Notification Of A Person With Significant Control
09 Nov 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
09 Nov 2022 View on CH
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