OASIS FASHIONS HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OASIS FASHIONS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
OASIS FASHIONS HOLDINGS LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06818415. The accounts status is GROUP.

OASIS FASHIONS HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 02/03/2019

Registered Office

FOUR
BIRMINGHAM
B1 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2020 27/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATONS SECRETARIES LIMITED Corporate Secretary 2009-02-13 CURRENT
MATTHEW MILLER ROBINSON Feb 1982 British Director 2019-10-29 CURRENT
MR HASHIM LADHA Jul 1974 British Director 2019-01-01 CURRENT
SARAH WELSH Jul 1971 British Director 2019-02-28 UNTIL 2020-02-29 RESIGNED
SANAM SOUFIPOUR May 1972 British Director 2013-04-15 UNTIL 2019-02-28 RESIGNED
MR MIKE SHEARWOOD Nov 1962 British Director 2009-02-23 UNTIL 2013-11-18 RESIGNED
MS MARGARET EVE LUSTMAN Aug 1962 British Director 2009-02-23 UNTIL 2013-02-28 RESIGNED
MR DEREK JOHN LOVELOCK Jan 1950 British Director 2009-02-23 UNTIL 2013-11-18 RESIGNED
MR ALEXANDER DAVID JABLONOWSKI Apr 1973 British Director 2019-06-27 UNTIL 2019-10-15 RESIGNED
MS ELIZABETH EVANS Mar 1971 British Director 2013-11-18 UNTIL 2019-01-01 RESIGNED
MR RICHARD SPENCER GLANVILLE Aug 1955 British Director 2009-02-23 UNTIL 2013-11-18 RESIGNED
MARY JOSEPHINE ERB Nov 1972 British Director 2009-02-13 UNTIL 2009-02-23 RESIGNED
HEATONS DIRECTORS LIMITED Corporate Director 2009-02-13 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oasis And Warehouse Limited 2016-04-06 Witney   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
SPECIALITY HOME SHOPPING (US) LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BANKMIST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AURORA FASHIONS FINANCE LIMITED LONDON ... FULL 70100 - Activities of head offices
WAREHOUSE FASHIONS HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
CHL REALISATIONS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
AURORA FASHIONS SERVICES LIMITED LONDON Dissolved... FULL 82110 - Combined office administrative service activities
AND OTHER BRANDS LIMITED WITNEY Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
ANOUSHKA G LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
CFL REALISATIONS LIMITED LEEDS Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
CRL REALISATIONS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
WAREHOUSE FASHIONS LIMITED BIRMINGHAM In... FULL 47710 - Retail sale of clothing in specialised stores
WAREHOUSE RETAIL LIMITED BIRMINGHAM Dissolved... SMALL 70100 - Activities of head offices
OASIS FASHIONS LIMITED BIRMINGHAM In... FULL 47710 - Retail sale of clothing in specialised stores
OASIS FASHIONS RETAIL LIMITED BIRMINGHAM In... SMALL 70100 - Activities of head offices
AURORA SPECIALTY BRANDS LIMITED WITNEY Dissolved... DORMANT 70100 - Activities of head offices
BASTYAN FASHIONS LIMITED BIRMINGHAM Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
OASIS FASHIONS US LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
WAREHOUSE FASHIONS US LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
COAST HOLDCO 1 LIMITED WITNEY UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices

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