18montrose Retail Limited, Shirebrook

18Montrose Retail Limited is a private limited company. Once, it was named Flannels Luxury Limited (it was changed on 2019-09-25). Situated at Unit A, Brook Park East, Shirebrook NG20 8RY, the above-mentioned 5 years old company was incorporated on 2018-09-19 and is officially classified as "retail sale of clothing in specialised stores" (SIC code: 47710), "retail sale of footwear in specialised stores" (SIC code: 47721).
2 directors can be found in this business: Adedotun A. (appointed on 31 January 2022), Alastair D. (appointed on 14 March 2019).
About
Name: 18montrose Retail Limited
Number: 11577636
Incorporation date: 2018-09-19
End of financial year: 26 April
 
Address: Unit A
Brook Park East
Shirebrook
NG20 8RY
SIC code: 47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
Company staff
People with significant control
Sportsdirect.Com Retail Limited
30 August 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Four (Holdings) Limited
3 September 2019 - 23 June 2021
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Sdi Property Limited
19 September 2018 - 30 August 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for 18Montrose Retail Limited confirmation statement filing is 2024-10-02. The previous one was submitted on 2023-09-18. The target date for the next accounts filing is 26 January 2024. Last accounts filing was sent for the time up until 24 April 2022.

3 persons of significant control are reported in the Companies House, namely: Sportsdirect.Com Retail Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brook Park East, NG20 8RY Shirebrook. Four (Holdings) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Loudoun Road, NW8 0DL London. Sdi Property Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brook Park East, NG20 8RY Shirebrook.

Company filing
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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 | accounts
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