CHOO GROUP HOLDINGS LTD - LONDON


Overview

CHOO GROUP HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
CHOO GROUP HOLDINGS LTD was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279014. The accounts status is FULL.

CHOO GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
HANNAH LUCY VICTORIA MERRITT Feb 1972 British Secretary 2005-12-12 CURRENT
RANIERO ADDORISIO DE FEO Nov 1967 Italian Director 2011-07-01 CURRENT
MS HANNAH LUCY VICTORIA MERRITT Feb 1972 British Director 2011-07-01 CURRENT
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2011-07-01 CURRENT
MR MARTIN JOHN BOWEN Mar 1957 British Director 2004-11-16 UNTIL 2004-11-18 RESIGNED
MR MARTIN JOHN BOWEN Mar 1957 British Secretary 2004-11-16 UNTIL 2004-11-18 RESIGNED
ROBERT DARWENT Oct 1972 British Secretary 2004-11-18 UNTIL 2005-12-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-05 UNTIL 2004-11-16 RESIGNED
ROBERT BENSOUSSAN Feb 1958 Spanish Director 2007-04-18 UNTIL 2007-06-04 RESIGNED
MR JOSHUA GALLAY SCHULMAN Aug 1971 American Director 2007-06-04 UNTIL 2011-07-01 RESIGNED
MR FILIPPO JOHN CARDINI Oct 1969 British Director 2007-02-28 UNTIL 2011-07-01 RESIGNED
ROBERT DARWENT Oct 1972 British Director 2004-11-18 UNTIL 2007-02-28 RESIGNED
STEVEN JOHN DAVIS Mar 1965 British Director 2004-11-16 UNTIL 2004-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-05 UNTIL 2004-11-16 RESIGNED
LYNDON LEA Jan 1969 British Director 2004-11-18 UNTIL 2007-02-28 RESIGNED
MR KARIM SADDI Feb 1975 French Director 2007-02-28 UNTIL 2011-07-01 RESIGNED
NEIL ADAMSON RICHARDSON Jan 1957 British Director 2004-12-02 UNTIL 2005-02-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSQUEST CAPITAL LIMITED NEWPORT WALES Active FULL 70100 - Activities of head offices
J. CHOO LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
50 EGERTON GARDENS MANAGEMENT LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHOO HOLDINGS UK LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
CANDLE FINANCING LIMITED CROYDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
CHOO GROUP FINANCE LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE J. CHOO GROUP LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.CHOO JAPAN JV LTD LONDON Dissolved... SMALL 46420 - Wholesale of clothing and footwear
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.
J. CHOO HONG KONG JV LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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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.
YEARNOXE LIMITED JERSEY Active FULL None Supplied
LION CAPITAL GENERAL PARTNER LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
LION CAPITAL LLP Active GROUP None Supplied
LION CAPITAL GENERAL PARTNER II LLP Dissolved... FULL None Supplied

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