CHOO HOLDINGS UK LIMITED - LONDON


Overview

CHOO HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
CHOO HOLDINGS UK LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282881. The accounts status is FULL.

CHOO HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2011-07-01 CURRENT
MS HANNAH LUCY VICTORIA MERRITT Feb 1972 British Director 2012-09-10 CURRENT
RANIERO ADDORISIO DE FEO Nov 1967 Italian Director 2011-07-01 CURRENT
HANNAH LUCY VICTORIA MERRITT Feb 1972 British Secretary 2005-01-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-09-06 UNTIL 2001-11-09 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2001-09-06 UNTIL 2001-11-09 RESIGNED
MR JOSHUA GALLAY SCHULMAN Aug 1971 American Director 2007-06-04 UNTIL 2012-02-17 RESIGNED
TAMARA MELLON Jul 1967 British Director 2001-11-09 UNTIL 2011-07-01 RESIGNED
ROBERT BENSOUSSAN Feb 1958 Spanish Director 2001-11-09 UNTIL 2007-06-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-09-06 UNTIL 2001-11-09 RESIGNED
LOUIS GEORGE RODWELL British Secretary 2002-01-10 UNTIL 2004-12-31 RESIGNED
MR DAVID BURNS Jun 1970 British Secretary 2001-11-09 UNTIL 2002-03-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J. CHOO LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
CHOO GROUP FINANCE LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHOO GROUP HOLDINGS LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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J.CHOO JAPAN JV LTD LONDON Dissolved... SMALL 46420 - Wholesale of clothing and footwear
RADLEY GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CHOO MANAGEMENT LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PASSION HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DE FACTO 1639 LIMITED MANCHESTER Dissolved... GROUP 74990 - Non-trading company
J. CHOO HONG KONG JV LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
J. CHOO (OS) LIMITED LONDON Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
CHOO LUXURY HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO LUXURY FINANCE LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO LUXURY GROUP LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TAMARA MELLON BRAND UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
J. CHOO (JERSEY) LIMITED ST HELIER Dissolved... FULL None Supplied
YEARNOXE LIMITED JERSEY Active FULL None Supplied

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