Pink Soda Limited
- Company number
- 05418053
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2005
- Dissolved
- 25 Aug 2026
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- JD Sports Fashion PLC (41 companies)
Registered office
Previous names
- DE Facto 1235 Limited (until 18 Apr 2005)
- Bank Stores Holdings Limited (until 12 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Dominic James | Director | 16 Oct 2023 | |
| CASEY, Theresa | Secretary | 11 Apr 2023 | |
| SCHULTZ, Régis | Director | 28 Sep 2022 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Jul 2010 | |
| GREENHALGH, Neil James | Director | 1 Nov 2018 | 3 Oct 2023 |
| CASSIDY, Nirma | Secretary | 28 Sep 2022 | 10 Apr 2023 |
| COWGILL, Peter Alan | Director | 7 Dec 2007 | 28 Sep 2022 |
| MAWDSLEY, Siobhan | Secretary | 1 Oct 2015 | 22 Sep 2022 |
| SMALL, Brian Michael | Director | 7 Dec 2007 | 31 Oct 2018 |
| BATCHELOR, Andrew John | Secretary | 24 Sep 2014 | 1 Oct 2015 |
| MILLIGAN, Gwynneth Mary | Director | 25 Nov 2013 | 5 Feb 2015 |
| BRISLEY, Jane Marie | Secretary | 15 Oct 2009 | 24 Sep 2014 |
| BOWN, Barry Colin | Director | 7 Dec 2007 | 30 May 2014 |
| ALECOCK, Peter Jon | Director | 15 Jul 2006 | 25 Nov 2013 |
| SCOTT, Andrew | Director | 18 Apr 2005 | 24 Mar 2011 |
| SMALL, Brian Michael | Secretary | 7 Dec 2007 | 15 Oct 2009 |
| SCARLETT, Damian | Director | 18 Apr 2005 | 14 Jan 2008 |
| ALECOCK, Peter Jon | Secretary | 15 Jul 2006 | 7 Dec 2007 |
| MAYHEW, Christopher Luke | Director | 1 May 2005 | 7 Dec 2007 |
| BURNS, David | Director | 19 Apr 2005 | 7 Dec 2007 |
| BOOTH, James Michael | Director | 19 Apr 2005 | 7 Dec 2007 |
| MORTON, Clive | Secretary | 9 May 2005 | 30 Jun 2006 |
| MORTON, Clive | Director | 19 Apr 2005 | 30 Jun 2006 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 7 Apr 2005 | 18 Apr 2005 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 7 Apr 2005 | 18 Apr 2005 |
| TRAVERS SMITH LIMITED | Corporate-Director | 7 Apr 2005 | 18 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jd Sports Fashion Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pink Soda Limited → JD Sports Fashion PLC
Controls
- Varsity Kit Limited (05418052)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Companies at the same address
- Activinstinct Holdings Limited (08582215)
- Athleisure Limited (02641165)
- Blacks Outdoor Retail Limited (07795258)
- First Sport Limited (01652620)
- J D Sports Limited (03146423)
- JD Sports Fashion PLC (01888425)
- Millets Limited (07924256)
- Xlr8 Sports Limited (03045215)