18montrose Retail Limited is a private limited company that can be found at Unit A, Brook Park East, Shirebrook NG20 8RY. Incorporated on 2018-09-19, this 5-year-old company is run by 2 directors.
Director Adedotun A., appointed on 31 January 2022. Director Alastair D., appointed on 14 March 2019.
The company is officially classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721). According to CH data there was a name change on 2019-09-25 and their previous name was Flannels Luxury Limited.
The last confirmation statement was sent on 2023-09-18 and the due date for the next filing is 2024-10-02. Furthermore, the statutory accounts were filed on 24 April 2022 and the next filing is due on 26 January 2024.
Office Address | Unit A |
Office Address2 | Brook Park East |
Town | Shirebrook |
Post code | NG20 8RY |
Country of origin | United Kingdom |
Registration Number | 11577636 |
Date of Incorporation | Wed, 19th Sep 2018 |
Industry | Retail sale of clothing in specialised stores |
Industry | Retail sale of footwear in specialised stores |
End of financial Year | 26th April |
Company age | 6 years old |
Account next due date | Fri, 26th Jan 2024 (63 days after) |
Account last made up date | Sun, 24th Apr 2022 |
Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
Last confirmation statement dated | Mon, 18th Sep 2023 |
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Sportsdirect.com Retail Limited from Shirebrook, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Four (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sdi Property Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sportsdirect.Com Retail Limited
Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 03406347 |
Notified on | 30 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Four (Holdings) Limited
55 Loudoun Road, St John's Wood, London, Loudoun Road, London, NW8 0DL, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 04225618 |
Notified on | 3 September 2019 |
Ceased on | 23 June 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sdi Property Limited
Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02767493 |
Notified on | 19 September 2018 |
Ceased on | 30 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flannels Luxury | September 25, 2019 |
Sdi (propco 79) | March 22, 2019 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-08-31 | 2020-04-26 |
Balance Sheet | ||
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to 2023-04-30 filed on: 12th, February 2024 |
accounts | Free Download (18 pages) |
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