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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITRE SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TOYS "R" US LIMITED LONDON ... FULL 47650 - Retail sale of games and toys in specialised stores
TOYS "R" US PROPERTIES LIMITED. LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
TOYS "R" US FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRUTOYS (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GOLDEN SANDS MANAGEMENT LIMITED FORDINGBRIDGE Active DORMANT 98000 - Residents property management
CMS (NOMINEES) LIMITED LONDON Active SMALL 74990 - Non-trading company
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
TOYS "R" US (UK) LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
TOYS "R" US PROPERTIES (UK) LIMITED CHORLEY Active FULL 68100 - Buying and selling of own real estate
TOSCANA CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TRU (UK) NOTEHOLDER LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRU (UK) H4 LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
TRU (UK) H5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPA CONSULTANCY LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VONDEL ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64991 - Security dealing on own account

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