KAREN MILLEN HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
KAREN MILLEN HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration/Administrative Receiver.
KAREN MILLEN HOLDINGS LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06818444. The accounts status is FULL and accounts are next due on 30/11/2019.
KAREN MILLEN HOLDINGS LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06818444. The accounts status is FULL and accounts are next due on 30/11/2019.
KAREN MILLEN HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 24/02/2018 | 30/11/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
K RETAIL LIMITED (until 17/09/2009)
K RETAIL LIMITED (until 17/09/2009)
HS 468 LIMITED (until 20/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2019 | 27/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-02-13 | CURRENT | ||
MS BETH JANET BUTTERWICK | Sep 1965 | British | Director | 2016-08-15 | CURRENT |
MR NEIL WILLIAM MCCAUSLAND | Feb 1960 | British | Director | 2016-04-12 | CURRENT |
MS EMILY SARAH TATE | Sep 1974 | British | Director | 2016-09-12 | CURRENT |
MS GEMMA METHERINGHAM | Nov 1965 | British | Director | 2011-02-28 UNTIL 2016-08-19 | RESIGNED |
HEATONS DIRECTORS LIMITED | Corporate Director | 2009-02-13 UNTIL 2009-02-23 | RESIGNED | ||
MR ANDREW JOHN ARTHUR WARE | Jun 1961 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
SANAM SOUFIPOUR | May 1972 | British | Director | 2011-02-28 UNTIL 2013-04-15 | RESIGNED |
STEPHEN PRICE | Jul 1967 | British | Director | 2011-02-28 UNTIL 2013-05-30 | RESIGNED |
MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2009-02-23 UNTIL 2011-02-28 | RESIGNED |
MICHAEL FREDERICK SHEARWOOD | Nov 1962 | British | Director | 2012-11-26 UNTIL 2015-09-03 | RESIGNED |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2009-02-23 UNTIL 2012-11-26 | RESIGNED |
MARY JOSEPHINE ERB | Nov 1972 | British | Director | 2009-02-13 UNTIL 2009-02-23 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2009-02-23 UNTIL 2011-02-28 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2009-02-23 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Karen Millen Group Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |