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Partner Retail Services Limited (reg no 10415003) is a private limited company incorporated on 2016-10-07 originating in United Kingdom. This enterprise is situated at Network House, Third Avenue, Globe Park, Marlow SL7 1EY. Partner Retail Services Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Partner Retail Services Limited
Number	10415003
Date of Incorporation:	2016-10-07
End of financial year:	30 April
Address:	Network House, Third Avenue, Globe Park, Marlow, SL7 1EY
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned company, we can name: Gregory M. (appointed on 16 December 2019), Stephen C. (appointment date: 16 December 2019). 1 secretary is also present: James H. (appointed on 07 October 2016). The Companies House lists 3 persons of significant control, namely: Prs Holdings Limited can be found at Third Avenue, Globe Park, SL7 1EY Marlow, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter J. owns over 3/4 of shares, 3/4 to full of voting rights, Jessops (Group) Limited can be found at Third Avenue, Globe Park, SL7 1EY Marlow, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-28	2020-04-26	2021-04-25	2022-04-24	2023-04-30
Current Assets	17,355,188	14,383,706	12,861,377	19,512,878	15,047,120

People with significant control

Prs Holdings Limited

27 September 2019

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	10862892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter J.

7 October 2016 - 16 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jessops (Group) Limited

7 October 2016 - 27 September 2019

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	08384799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 12th, January 2024 \| accounts	Free Download (28 pages)

	Download filing
(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 12th, January 2024 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 24th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Thu, 6th Oct 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 6th Oct 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 25th Apr 2021 filed on: 29th, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 26th Apr 2020 filed on: 9th, November 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Tue, 6th Oct 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 28th Apr 2019 filed on: 20th, April 2020 \| accounts	Free Download (21 pages)
(TM01) Fri, 6th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 16th Dec 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Dec 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 16th Dec 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 6th Oct 2019 filed on: 13th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 27th Sep 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 27th Sep 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 18th, February 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 18th, February 2019 \| other	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 29th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (17 pages)
(SH02) Sub-division of shares on Wed, 25th Apr 2018 filed on: 13th, December 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, November 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 6th Oct 2018 filed on: 6th, October 2018 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 24th, January 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 24th, January 2018 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2017 filed on: 24th, January 2018 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 24th, January 2018 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sun, 30th Apr 2017 filed on: 16th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 6th Oct 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Aug 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104150030001, created on Thu, 19th Jan 2017 filed on: 23rd, January 2017 \| mortgage	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2016 \| incorporation	Free Download (13 pages)

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