DRESS HOLDCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
DRESS HOLDCO 4 LIMITED
COMPANY NUMBER
09365004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
22/12/2014
(10years old)
WEBSITE
PHASE-EIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4NX
55 Kimber Road
London
SW18 4NX
90 Peterborough Road
London
SW6 3HH
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 |
|---|---|---|
| DRESS HOLDCO C LIMITED | Active - Accounts Filed | View Report |
| DRESS HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| POPPY HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 23/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
Credit Risk Overview
Want to learn more about DRESS HOLDCO 4 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 DRESS HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRESS HOLDCO 4 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 |
|---|---|---|---|---|
|
22/12/2014 - Present (10years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/04/2015 - Present (9 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/11/2017 - Present (7 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 35 Past: 12 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 34 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 23/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 31/12/2023 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | Bongiwe Ntuli (925464939) has left the board |
| 25/05/2023 | New Board Member Matthew Phillip Wilson (923463203) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 26/04/2021 | New Board Member James Justin Hampshire (925396352) Appointed |
| 16/04/2021 | New Board Member James Justin Hampshire (928203421) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | Lee Eric Harlow (917014760) has left the board |
| 10/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/02/2019 | Bongiwe Ntuli (925465055) has left the board |
| 05/02/2019 | New Board Member Bongiwe Ntuli (925464939) Appointed |
| 29/01/2019 | New Board Member Bongiwe Ntuli (925465055) Appointed |
| 08/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/10/2018 | Manie Adriaan Maritz (919364516) has left the board |
| 22/06/2018 | New Board Member Catherine Ann Lambert (924760739) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/11/2017 | Stuart Andrew Baird (924029532) has left the board |
| 28/11/2017 | New Board Member Stuart Andrew Baird (924029475) Appointed |
| 21/11/2017 | New Board Member Stuart Andrew Baird (924029532) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 27/01/2016 | Ronald Stein (919364514) has left the board |
| 27/01/2016 | Ronald Stein (919364514) has left the board |
| 16/01/2016 | New Annual Return filed |
| 14/05/2015 | New Board Member Anthony Edward Thunstrom (919736836) Appointed |
| 14/05/2015 | Anthony Edward Thunstrom (919736992) has left the board |
| 07/05/2015 | New Board Member Anthony Edward Thunstrom (919736992) Appointed |
| 24/03/2015 | Change in Reg. Office |
| 26/02/2015 | Lee Eric Harlow (919515608) has left the board |
| 26/02/2015 | New Board Member Lee Eric Harlow (917014760) Appointed |
| 23/02/2015 | New Board Member Lee Eric Harlow (919515608) Appointed |
| 11/02/2015 | Benjamin Lawrence Maximilian Barnett (919459929) has left the board |
| 11/02/2015 | New Board Member Benjamin Lawrence Maximilian Barnett (917014758) Appointed |
| 04/02/2015 | New Board Member Benjamin Lawrence Maximilian Barnett (919459929) Appointed |
| 04/02/2015 | Michael Lewis (904776784) has left the board |
| 02/02/2015 | New Board Member Alexander Douglas Murray (919393823) Appointed |
| 02/02/2015 | Alexander Douglas Murray (919364515) has left the board |
| 31/12/2014 | Ronald Stein (919366208) has left the board |
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