THE REALLY WILD CLOTHING COMPANY LIMITED - READING


Company Profile Company Filings

Overview

THE REALLY WILD CLOTHING COMPANY LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
THE REALLY WILD CLOTHING COMPANY LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773814. The accounts status is SMALL and accounts are next due on 30/11/2024.

THE REALLY WILD CLOTHING COMPANY LIMITED - READING

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNITS B1-B2 ACCESS 12 STATION ROAD
READING
RG7 4PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE MALCOLM GUTHRIE Apr 1971 British Director 2024-03-19 CURRENT
MRS NADJA SWAROVSKI-ADAMS May 1970 Austrian,American Director 2024-03-19 CURRENT
MARIE GABRIELLE LUKSIC FONTBONA Sep 1965 Croatian,Chilean Director 2024-03-19 CURRENT
FLORENCE EVELYN NEWMAN Jul 1996 British Director 2024-03-19 CURRENT
MR RUPERT ADAMS Feb 1969 British Director 2024-03-19 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-21 UNTIL 2003-05-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2003-05-21 RESIGNED
RUPERT JAMES RICHMOND-DODD Secretary 2010-03-22 UNTIL 2010-06-03 RESIGNED
MR NICHOLAS GUY MOORE-SEARSON Aug 1955 British Secretary 2005-07-25 UNTIL 2010-03-22 RESIGNED
JANICE CLAIRE RIDOUT WHITE Aug 1968 Secretary 2003-05-21 UNTIL 2005-07-25 RESIGNED
MR CHRISTOPHER FRANCIS RICHARD LUMLEY Aug 1963 British Director 2010-06-03 UNTIL 2013-04-16 RESIGNED
MR MIKE WOOD Nov 1951 British Director 2010-06-03 UNTIL 2013-04-16 RESIGNED
MR DYLAN WYN WILLIAMS Mar 1960 British Director 2003-05-21 UNTIL 2013-04-23 RESIGNED
MR DYLAN WYN WILLIAMS Mar 1960 British Director 2013-05-28 UNTIL 2014-07-31 RESIGNED
MR JOS?? ANTONIO WEIFFENBACH Jan 1969 Chilean Director 2013-05-03 UNTIL 2024-03-19 RESIGNED
MR JOHN BRYAN RICHMOND-DODD Mar 1943 British Director 2003-05-21 UNTIL 2010-06-03 RESIGNED
MR ALEXANDER RICHARD NEWMAN Apr 1958 British Director 2010-06-03 UNTIL 2013-05-25 RESIGNED
NATALIE ANNE LAKE Dec 1959 British Director 2013-05-28 UNTIL 2024-03-15 RESIGNED
NATALIE ANNE LAKE Dec 1959 British Director 2003-05-21 UNTIL 2013-04-23 RESIGNED
MR SVEN BJ??RN HERLIN KAISER Apr 1965 Chilean Director 2013-05-03 UNTIL 2024-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pegasus Capital Bidco Limited 2024-03-19 High Wycombe   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Southben Holdings Limited 2023-12-22 Theale   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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