Pink Soda Limited

Dissolved 25 Aug 202605418053 Private limited company
Incorporated
7 April 2005
Previously known as
Bank Stores Holdings Limited (until 12 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 1 July 2010
Officer history (22 former)
16 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
Resigned Cowgill, Peter Alan as Director
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
1 November 2018
Appointed Greenhalgh, Neil James as Director
31 October 2018
Resigned Small, Brian Michael as Director
1 October 2015
Resigned Batchelor, Andrew John as Secretary
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
5 February 2015
Resigned Milligan, Gwynneth Mary as Director
24 September 2014
Resigned Brisley, Jane Marie as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
30 May 2014
Resigned Bown, Barry Colin as Director
25 November 2013
Resigned Alecock, Peter Jon as Director
25 November 2013
Appointed Milligan, Gwynneth Mary as Director
24 March 2011
Resigned Scott, Andrew as Director
1 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 October 2009
Resigned Small, Brian Michael as Secretary
15 October 2009
Appointed Brisley, Jane Marie as Secretary
14 January 2008
Resigned Scarlett, Damian as Director
7 December 2007
Appointed Small, Brian Michael as Director
7 December 2007
Appointed Cowgill, Peter Alan as Director
7 December 2007
Resigned Alecock, Peter Jon as Secretary
7 December 2007
Resigned Mayhew, Christopher Luke as Director
7 December 2007
Appointed Bown, Barry Colin as Director
7 December 2007
Appointed Small, Brian Michael as Secretary
7 December 2007
Resigned Burns, David as Director
7 December 2007
Resigned Booth, James Michael as Director
15 July 2006
Appointed Alecock, Peter Jon as Secretary
15 July 2006
Appointed Alecock, Peter Jon as Director
30 June 2006
Resigned Morton, Clive as Director
30 June 2006
Resigned Morton, Clive as Secretary
9 May 2005
Appointed Morton, Clive as Secretary
1 May 2005
Appointed Mayhew, Christopher Luke as Director
19 April 2005
Appointed Morton, Clive as Director
19 April 2005
Appointed Booth, James Michael as Director
19 April 2005
Appointed Burns, David as Director
18 April 2005
Appointed Scott, Andrew as Director
18 April 2005
Appointed Scarlett, Damian as Director
18 April 2005
Resigned Travers Smith Limited as Corporate Director
18 April 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
18 April 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 April 2005
Appointed Travers Smith Limited as Corporate Director
7 April 2005
Appointed Travers Smith Secretaries Limited as Corporate Director
7 April 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1888425

Group structure 36 shown

Ownership group derived from the Companies House PSC register

2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Limited DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited Status not confirmedOwns 75–100% of shares
Pink Soda Limited This company DissolvedOwns 75–100% of shares
Varsity Kit Limited Status not confirmedOwns 75–100% of shares

Filings

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Show all recent filings

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