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KAREN MILLEN HOLDCO 1 LIMITED - C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 09787751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Deloitte Llp
- Four Brindleyplace
- Birmingham
- B1 2HZ C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ UK
Management
- Managing Directors
- BUTTERWICK, Beth Janet
- MADDEN III, John Philip
- MCCAUSLAND, Neil William
- REYNDAL, Johann Petur
- TATE, Emily Sarah
- TERRELL, Robin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-21
- Age Of Company 2015-09-21 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aurora Fashions Finance Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-24
- Annual Return
- Due Date: 2019-10-04
- Last Date: 2018-09-20
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KAREN MILLEN HOLDCO 1 LIMITED Company Description
- KAREN MILLEN HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09787751. Its current trading status is "live". It was registered 2015-09-21. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2018-02-24.It can be contacted at C/o Deloitte Llp .
Get KAREN MILLEN HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Karen Millen Holdco 1 Limited - C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ, United Kingdom
- 2015-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-03-10) - AM10
keyboard_arrow_right 2019
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resolution (2019-03-18) - RESOLUTIONS
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resolution (2019-05-16) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2019-08-20) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-12-04) - AM02
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liquidation-in-administration-proposals (2019-08-28) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-10) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-01-24) - SH10
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accounts-with-accounts-type-group (2017-11-28) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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capital-allotment-shares (2017-06-10) - SH01
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capital-allotment-shares (2017-04-27) - SH01
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capital-allotment-shares (2017-02-15) - SH01
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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confirmation-statement-with-updates (2016-10-03) - CS01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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move-registers-to-sail-company-with-new-address (2016-08-17) - AD03
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change-sail-address-company-with-new-address (2016-08-17) - AD02
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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capital-allotment-shares (2016-02-11) - SH01
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capital-allotment-shares (2016-12-29) - SH01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-09-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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resolution (2015-10-21) - RESOLUTIONS
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capital-allotment-shares (2015-11-13) - SH01
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capital-allotment-shares (2015-12-07) - SH01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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resolution (2015-11-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-12-07) - SH02
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memorandum-articles (2015-11-16) - MA
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incorporation-company (2015-09-21) - NEWINC
