SUPERGROUP CONCESSIONS LIMITED
Active - Accounts Filed
General Information
NAME
SUPERGROUP CONCESSIONS LIMITED
COMPANY NUMBER
07139101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
28/01/2010
(14 years and 10 months old)
WEBSITE
www.supergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
29/10/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 9NW
Telephone: 01242578376
TPS: No
Unit 60
The Runnings
Cheltenham
Gloucestershire
GL51 9NW
Telephone: 256217
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERDRY PLC | Active - Accounts Filed | View Report |
| SUPERGROUP CONCESSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | Ruth Patricia Daniels (923609057) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 29/10/2020 | Nick Gresham (925910557) has left the board |
Credit Risk Overview
Want to learn more about SUPERGROUP CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERGROUP CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERGROUP CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/01/2010 - Present (14 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
28/01/2010 - 27/04/2012 (2 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
30/09/2011 - 05/03/2013 (1 years and 5 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/04/2012 - 25/02/2015 (2 years and 9 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERDRY PLC | Active - Accounts Filed | View Report |
| C-RETAIL LIMITED | Active - Accounts Filed | View Report |
| DKH RETAIL LIMITED | Active - Accounts Filed | View Report |
| SUPERGROUP CONCESSIONS LIMITED | Active - Accounts Filed | View Report |
| SUPERGROUP INTERNET LIMITED | Active - Accounts Filed | View Report |
| SUPERGROUP RETAIL IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | Ruth Patricia Daniels (923609057) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 29/10/2020 | Nick Gresham (925910557) has left the board |
| 29/10/2020 | New Board Member Nicholas John Gresham (909177379) Appointed |
| 05/02/2020 | New Board Member Ruth Patricia Daniels (923609057) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | Simon Callander (924016430) has left the board |
| 03/10/2019 | New Accounts filed |
| 01/08/2019 | New Board Member Julian Marc Dunkerton (925717246) Appointed |
| 01/08/2019 | Edward Peter Barker (924539623) has left the board |
| 01/07/2019 | Euan Angus Sutherland (919515137) has left the board |
| 01/07/2019 | New Board Member Nick Gresham (925910557) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 24/07/2018 | Edward Peter Barker (924842465) has left the board |
| 24/07/2018 | Simon Callander (924842462) has left the board |
| 24/07/2018 | New Board Member Edward Peter Barker (924539623) Appointed |
| 24/07/2018 | New Board Member Simon Callander (924016430) Appointed |
| 17/07/2018 | New Board Member Edward Peter Barker (924842465) Appointed |
| 17/07/2018 | New Board Member Simon Callander (924842462) Appointed |
| 12/07/2018 | Nicholas Barry Edward Wharton (920231565) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/11/2015 | New Board Member Nicholas Barry Edward Wharton (920231565) Appointed |
| 02/03/2015 | Shaun Simon Wills (913072802) has left the board |
| 23/02/2015 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 23/02/2015 | Susanne Johanne Given (908942851) has left the board |
| 05/02/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Lee James Jordan (910459102) has left the board |
| 02/02/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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