OpenCompanies

Partner Retail Services Limited

Company number
10415003
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2016
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Officers

NameRoleAppointedResigned
MATTHEW, Gregory Lawson Director 16 Dec 2019
COCHRANE, Stephen Patrick Director 16 Dec 2019
HOLDGATE, James Edward Peter Secretary 7 Oct 2016 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Prs Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2019
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2016 16 Dec 2019
Jessops (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2016 27 Sep 2019

Accounts

Year ended Turnover Net assets Cash Employees
27 Apr 2025 - - £1,296,196 282
28 Apr 2024 - £2,007,743 £3,664,120 278
30 Apr 2023 - £692,019 £519,169 266
24 Apr 2022 £57,117,318 - £4,449,857 279
25 Apr 2021 £22,242,341 - £2,107,030 337
26 Apr 2020 £39,665,812 - £2,379,515 375
28 Apr 2019 - - - -
29 Apr 2018 - - - -
30 Apr 2017 - - - -

Connections

Owned by

Partner Retail Services Limited → PRS Holdings Limited → Retail Services Group Limited → PJ Capital Partners Limited → PJ Capital Holdings Limited → BGF Gp Limited

Directors’ other companies

Companies at the same address

Data