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18montrose Retail Limited SHIREBROOK


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.

18montrose Retail Limited Address / Contact

Office Address Unit A
Office Address2 Brook Park East
Town Shirebrook
Post code NG20 8RY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Adedotun A.

Position: Director

Appointed: 31 January 2022

Alastair D.

Position: Director

Appointed: 14 March 2019

David A.

Position: Director

Appointed: 03 September 2019

Resigned: 31 January 2022

Benjamin B.

Position: Director

Appointed: 03 September 2019

Resigned: 23 June 2021

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Cameron O.

Position: Secretary

Appointed: 19 September 2018

Resigned: 01 July 2019

Rachel S.

Position: Director

Appointed: 19 September 2018

Resigned: 14 March 2019

Adedotun A.

Position: Director

Appointed: 19 September 2018

Resigned: 03 September 2019

People with significant control

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

Company previous names

Flannels Luxury September 25, 2019
Sdi (propco 79) March 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-04-26
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 12th, February 2024
Free Download (18 pages)

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