MOHUA LIMITED - LONDON


Company Profile Company Filings

Overview

MOHUA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOHUA LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929753. The accounts status is AUDIT EXEMPTION SUBSI.

MOHUA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 01/05/2021

Registered Office

1 PORTAL WAY
LONDON
W3 6RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CURRYS RETAIL LIMITED (until 04/10/2021)
MOHUA LIMITED (until 13/05/2021)

Confirmation Statements

Last Statement Next Statement Due
23/08/2021 06/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
ANDREW MARK EDDLES Apr 1972 Irish Director 2021-01-29 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-09-08 UNTIL 2006-09-12 RESIGNED
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 UNTIL 2018-03-02 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-08 UNTIL 2006-09-12 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary 2006-09-12 UNTIL 2007-04-27 RESIGNED
JULIA HUI CHING FOO Secretary 2018-03-02 UNTIL 2018-12-17 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
KEITH JONES Jul 1964 British Director 2006-10-24 UNTIL 2009-03-12 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2018-03-06 UNTIL 2019-01-04 RESIGNED
HELEN THOMAS British Secretary 2007-04-27 UNTIL 2008-06-12 RESIGNED
MR MARK PHILIP, DAVID STEVENS Secretary 2008-06-12 UNTIL 2011-02-16 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2009-03-12 UNTIL 2016-02-17 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2009-03-12 UNTIL 2013-02-08 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-03-06 UNTIL 2020-01-30 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2006-09-12 UNTIL 2007-10-01 RESIGNED
MR EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2007-10-04 UNTIL 2013-02-08 RESIGNED
KEITH JONES Jul 1964 British Director 2006-10-24 UNTIL 2009-03-12 RESIGNED
JULIA HUI CHING FOO Aug 1977 Singaporean Director 2015-08-14 UNTIL 2018-03-06 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2016-02-17 UNTIL 2018-03-02 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
STEPHEN BARRY CAMPBELL Feb 1963 British Director 2006-10-24 UNTIL 2009-03-12 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 2006-09-12 UNTIL 2007-03-01 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2013-02-08 UNTIL 2015-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsg Overseas Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
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THE CARPHONE WAREHOUSE (DIGITAL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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SIMPLIFY DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CURRYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEW CPWM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ID MOBILE LIMITED LONDON Active FULL 61900 - Other telecommunications activities