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Company Information for

PARTNER RETAIL SERVICES LIMITED

NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
Company Registration Number
10415003
Private Limited Company
Active

Company Overview

About Partner Retail Services Ltd
PARTNER RETAIL SERVICES LIMITED was founded on 2016-10-07 and has its registered office in Marlow. The organisation's status is listed as "Active". Partner Retail Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARTNER RETAIL SERVICES LIMITED
 
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE, GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
 
Filing Information
Company Number 10415003
Company ID Number 10415003
Date formed 2016-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 04/11/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:39:34
Primary Source:Companies House
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Company Officers of PARTNER RETAIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD PETER HOLDGATE
 Company Secretary 2016-10-07
JAMES EDWARD PETER HOLDGATE
 Director 2017-08-31
NEIL STEWART OLD
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK VINCENT
 Director 2016-10-07 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD PETER HOLDGATE PDJ (SHELF 7) LIMITED Director 2018-04-17 CURRENT 2013-02-12 Active
JAMES EDWARD PETER HOLDGATE PETER JONES TV LIMITED Director 2018-04-10 CURRENT 2003-10-29 Active
JAMES EDWARD PETER HOLDGATE D & P CAPITAL LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
JAMES EDWARD PETER HOLDGATE PETER JONES INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2013-12-18 Active
JAMES EDWARD PETER HOLDGATE PJ GROUP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
JAMES EDWARD PETER HOLDGATE BRANDPATH FINANCE LIMITED Director 2017-08-31 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES EDWARD PETER HOLDGATE PJ DOMAINS LIMITED Director 2017-08-31 CURRENT 2004-11-18 Active
JAMES EDWARD PETER HOLDGATE VIRTUAL PHONE SHOP LIMITED Director 2017-08-31 CURRENT 2007-04-04 Active - Proposal to Strike off
JAMES EDWARD PETER HOLDGATE LOCALISED IP LIMITED Director 2017-08-31 CURRENT 2003-10-29 Active
JAMES EDWARD PETER HOLDGATE FORGOTTEN CHILDREN LIMITED Director 2017-08-31 CURRENT 2004-11-18 Active - Proposal to Strike off
JAMES EDWARD PETER HOLDGATE WINES 4 BUSINESS LIMITED Director 2016-01-27 CURRENT 2003-05-09 Active - Proposal to Strike off
NEIL STEWART OLD JR PROP LIMITED Director 2017-01-07 CURRENT 2013-02-01 In Administration/Administrative Receiver
NEIL STEWART OLD JESSOPS (GROUP) LIMITED Director 2017-01-06 CURRENT 2013-02-01 Active
NEIL STEWART OLD JESSOPS STORES LIMITED Director 2017-01-06 CURRENT 2013-02-01 Active
NEIL STEWART OLD JESSOPS EUROPE LIMITED Director 2017-01-06 CURRENT 2013-02-01 Voluntary Arrangement
NEIL STEWART OLD CAMERA JUNGLE LIMITED Director 2017-01-06 CURRENT 2013-01-25 Active
NEIL STEWART OLD JESSOPS PHOTO LIMITED Director 2017-01-06 CURRENT 2013-01-25 Active
NEIL STEWART OLD TORCHLIGHT CONSULTING LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-07-19
NEIL STEWART OLD SNAP EQUITY LIMITED Director 2012-09-28 CURRENT 2009-07-02 Dissolved 2015-07-30
NEIL STEWART OLD JGLCC CAMERA COMPANY LIMITED Director 2012-07-27 CURRENT 1973-02-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-26FULL ACCOUNTS MADE UP TO 24/04/22
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 25/04/21
2020-11-09AAFULL ACCOUNTS MADE UP TO 26/04/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-04-20AAFULL ACCOUNTS MADE UP TO 28/04/19
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PETER HOLDGATE
2019-12-17AP01DIRECTOR APPOINTED MR STEPHEN PATRICK COCHRANE
2019-12-16PSC07CESSATION OF PETER DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-07PSC02Notification of Prs Holdings Limited as a person with significant control on 2019-09-27
2019-10-07PSC07CESSATION OF JESSOPS (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART OLD
2019-02-18AAMDAmended audit exemption subsidiary accounts made up to 2018-04-29
2019-02-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2019-01-30AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13SH02Sub-division of shares on 2018-04-25
2018-11-28RES13Resolutions passed:
  • Subdivided 25/04/2018
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-01-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17
2018-01-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17
2018-01-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2018-01-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17
2018-01-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17
2018-01-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17
2018-01-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2018-01-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17
2017-11-16AA01Previous accounting period shortened from 31/10/17 TO 30/04/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT
2017-09-06AP01DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 104150030001
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PARTNER RETAIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTNER RETAIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARTNER RETAIL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARTNER RETAIL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PARTNER RETAIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTNER RETAIL SERVICES LIMITED
Trademarks
We have not found any records of PARTNER RETAIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTNER RETAIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARTNER RETAIL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARTNER RETAIL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTNER RETAIL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTNER RETAIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 1EY