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LIVE · CORPUS
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TACTICAL SOLUTIONS FS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-03-26
Legal form
ltd
Activity
70229
Registered office
Dee Set Distribution Centre, Victoria Road, Stoke-On-Trent, ST4 2HX, England

TACTICAL SOLUTIONS FS LIMITED is a ltd registered in GB, incorporated 2004-03-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RETAIL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner 100%→TACTICAL SOLUTIONS FS LIMITED
  2. 1Retail Solutions (Holdings) Limitedbeneficial owner 87.5%→TACTICAL SOLUTIONS FS LIMITED
  3. 1ACOSTA RH LIMITEDbeneficial owner 87.5%→TACTICAL SOLUTIONS FS LIMITED
  4. 2Mr Ian David Andrewsbeneficial owner 75%→RETAIL SOLUTIONS (HOLDINGS) LIMITED
  5. 2LANGDALE INVESTMENT COMPANY LIMITEDbeneficial owner 50%→RETAIL SOLUTIONS (HOLDINGS) LIMITED
  6. 2LANGDALE INVESTMENT COMPANY LIMITEDbeneficial owner 37.5%→RETAIL SOLUTIONS (HOLDINGS) LIMITED
  7. 2Mr Ian David Andrewsbeneficial owner 37.5%→RETAIL SOLUTIONS (HOLDINGS) LIMITED
  8. 3Ian David Andrewsbeneficial owner 87.5%→LANGDALE INVESTMENT COMPANY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05085328
Status
active
Type
ltd
Incorporated
2004-03-26
Registered office
Dee Set Distribution Centre, Victoria Road, Stoke-On-Trent, ST4 2HX, England
SIC
70229
Officers · 4 active
  • MAXWELL, Justine
    secretary · appt 2026-01-01
  • BRITTAIN, Nicole Joyce Shanteale
    director · British · appt 2026-01-01
  • JOHNSON, Todd Chliveny
    director · American · appt 2024-08-30
  • MAXWELL, Justine
    director · British · appt 2024-08-30
  • ANDREWS, Ian David(resigned)
    secretary · appt 2020-05-06
  • DAY, William Joshua(resigned)
    secretary · appt 2018-10-10
  • LATHAM, Walter(resigned)
    secretary · British · appt 2004-03-26
  • MACHIN, Simon John(resigned)
    secretary · appt 2013-09-05
  • MAHMOOD, Tariq(resigned)
    secretary · appt 2019-08-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-03-26
  • ANDREWS, Ian David(resigned)
    director · British · appt 2004-03-26
  • BYRNES, Eamonn Patrick(resigned)
    director · British · appt 2004-03-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-21
Outstanding charges
2
FORMERLY KNOWN AS
  • DEE SET MERCHANDISING LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TACTICAL SOLUTIONS FS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…