Retail Services (Investco) Limited

Active08143303 Private limited company
Incorporated
13 July 2012 (14 years)
Previously known as
Sdi Retail Services Limited (until 28 June 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Unit A Brook Park East Road
Shirebrook
Mansfield
NG20 8RY

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
14 October 2016
Resigned Byers, Karen as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
14 October 2016
Resigned Forsey, David Michael as Director
27 October 2014
Appointed Byers, Karen as Director
27 October 2014
Resigned Leach, Barry John as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
27 July 2012
Appointed Mellors, Robert Frank as Director
13 July 2012
Appointed Leach, Barry John as Director
13 July 2012
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
13 July 2012
Appointed Forsey, David Michael as Director

Ownership 1 active

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
Limited Company
Reg. no. 03406347

Holdings 1

Companies where Retail Services (Investco) Limited is registered as a person with significant control

Owns 50–75% of shares
Proposed for strike-off

Filings 75

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates28 July 2026
30 March 2026Change of details for a person with significant control
28 December 2025Full accounts27 April 2025
30 July 2025Confirmation statement with no updates28 July 2025
17 March 2025Full accounts28 April 2024
Show all 75 filings

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