PULL & BEAR UK LIMITED - LONDON


Company Profile Company Filings

Overview

PULL & BEAR UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PULL & BEAR UK LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893279. The accounts status is FULL.

PULL & BEAR UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

LUMINA HOUSE
LONDON
W1S 1DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2006-08-01 CURRENT
JOSE MANUEL ROMAY DE LA COLINA Aug 1960 Spanish Director 2006-08-01 CURRENT
PABLO DEL BADO RIVAS May 1958 Spanish Director 2006-08-01 CURRENT
ATHENAEUM DIRECTORS LIMITED Corporate Director 2006-08-01 UNTIL 2006-08-01 RESIGNED
ADOLFO ARANDA VASSEROT Jun 1970 Spanish Director 2007-12-03 UNTIL 2022-09-26 RESIGNED
MICHAEL FREDERICK SHEARWOOD Nov 1962 British Director 2006-08-01 UNTIL 2007-08-31 RESIGNED
JULIO ANTONIO FERNANDEZ ARGUELLES Nov 1967 Spanish Director 2006-08-01 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inditex S.A. 2016-04-06 Arteixo - A Coruna   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
C. & J. CLARK (HOLDINGS) LIMITED SOMERSET Active FULL 82990 - Other business support service activities n.e.c.
C. & J. CLARK INTERNATIONAL LIMITED SOMERSET Active FULL 47721 - Retail sale of footwear in specialised stores
STREET ESTATES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
VISION EXPRESS (UK) LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK TRUSTEE LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
CLARKS RETAIL PROPERTIES LIMITED STREET Active DORMANT 82990 - Other business support service activities n.e.c.
HALLCO 367 LIMITED SOMERSET Active FULL 41100 - Development of building projects
MASSIMO DUTTI U.K. LIMITED LONDON UNITED KINGDOM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ZARA HOME UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 47510 - Retail sale of textiles in specialised stores
BERSHKA UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
KAREN MILLEN HOLDINGS LIMITED BIRMINGHAM In... FULL 70100 - Activities of head offices
KAREN MILLEN FASHIONS LIMITED BIRMINGHAM In... FULL 47710 - Retail sale of clothing in specialised stores
HS 524 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WAREHOUSE FASHIONS US LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
WARNERS LIMITED CO DOWN Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D G P WINDSOR LIMITED LONDON ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ITX UK LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores