TOYS "R" US HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOYS "R" US HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOYS "R" US HOLDINGS LIMITED was incorporated 39 years ago on 19/06/1984 and has the registered number: 01826057. The accounts status is GROUP.
TOYS "R" US HOLDINGS LIMITED was incorporated 39 years ago on 19/06/1984 and has the registered number: 01826057. The accounts status is GROUP.
TOYS "R" US HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2017 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2017 | 07/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCIS CHARLES MUZIKA | Nov 1954 | British | Director | CURRENT | |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
ROBERT S ZARRA | Dec 1952 | American | Director | 2004-03-12 UNTIL 2017-09-27 | RESIGNED |
PHILLIP JOHN SHAYER | Nov 1943 | British | Director | RESIGNED | |
DAVID RURKA | Sep 1946 | British | Director | RESIGNED | |
MR GRAHAM JOHN BARKER | Jan 1959 | British | Director | 2015-09-28 UNTIL 2017-09-13 | RESIGNED |
LARRY DALE BOUTS | Dec 1948 | American | Director | RESIGNED | |
ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2012-01-16 UNTIL 2015-09-23 | RESIGNED |
LAWRENCE MEYER | Feb 1952 | American | Director | 1995-10-31 UNTIL 1998-02-20 | RESIGNED |
LOUIS LIPSCHITZ | Mar 1945 | American | Director | 1998-02-23 UNTIL 2004-03-12 | RESIGNED |
MR STEPHEN WILLIAM KNIGHTS | Apr 1966 | British | Director | 2017-07-31 UNTIL 2019-05-03 | RESIGNED |
PAUL ROBERT ELLINGTON | Aug 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toys "R" Us (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |