KAREN MILLEN HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
KAREN MILLEN HOLDCO 1 LIMITED
COMPANY NUMBER
09787751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/2015
(9 years and 2 months old)
WEBSITE
KARENMILLEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/09/2018
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
Telephone: 08458994449
TPS: No
c/o Teneo Financial Advisory Lim
Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| AURORA FASHIONS FINANCE LIMITED | In Liquidation | View Report |
| KAREN MILLEN HOLDCO 1 LIMITED | Company is dissolved | View Report |
| KAREN MILLEN GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 08/05/2024 | New Board Member Neil William McCausland (914793246) Appointed |
| 08/05/2024 | New Board Member Beth Janet Butterwick (916608056) Appointed |
Credit Risk Overview
Want to learn more about KAREN MILLEN HOLDCO 1 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 KAREN MILLEN HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAREN MILLEN HOLDCO 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1963 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 08/05/2024 | New Board Member Neil William McCausland (914793246) Appointed |
| 08/05/2024 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 08/05/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 01/02/2024 | New Board Member Neil William McCausland (914793246) Appointed |
| 16/01/2024 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 16/01/2024 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 01/12/2023 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 05/10/2023 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 05/10/2023 | New Board Member Neil William McCausland (914793246) Appointed |
| 05/10/2023 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 16/01/2023 | New Board Member Neil William McCausland (914793246) Appointed |
| 12/12/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 23/08/2019 | Change in Reg. Office |
| 09/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Matthew Charles Turner (914785759) has left the board |
| 01/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 24/11/2016 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 24/11/2016 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 21/10/2016 | New Annual Return filed |
| 07/09/2016 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 09/03/2016 | New Board Member Robin Terrell (920579365) Appointed |
| 19/11/2015 | New Board Member Neil William McCausland (914793246) Appointed |
| 01/10/2015 | Johann Petur Reyndal (920113750) has left the board |
| 01/10/2015 | New Board Member Johann Petur Reyndal (915853132) Appointed |
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