HIGHCREST RETAIL BRANDS LIMITED - ILKLEY
| Company Profile | Company Filings |
Overview
HIGHCREST RETAIL BRANDS LIMITED is a Private Limited Company from ILKLEY and has the status: Active.
HIGHCREST RETAIL BRANDS LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06970920. The accounts status is FULL and accounts are next due on 31/03/2024.
HIGHCREST RETAIL BRANDS LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06970920. The accounts status is FULL and accounts are next due on 31/03/2024.
HIGHCREST RETAIL BRANDS LIMITED - ILKLEY
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WHARFESIDE LEATHER BANK
ILKLEY
WEST YORKSHIRE
LS29 7HP
This Company Originates in : United Kingdom
Previous trading names include:
HIGHCREST HOLDINGS LIMITED (until 20/12/2013)
HIGHCREST HOLDINGS LIMITED (until 20/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE DEREK TURNER | Jul 1960 | British | Director | 2009-07-23 | CURRENT |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-07-23 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Charles Bourge | 2020-05-27 - 2023-10-02 | 1/1961 | Guernsey | Ownership of shares 75 to 100 percent |
| Christine Turner | 2019-04-11 | 12/1962 | Ilkley West Yorkshire | Voting rights 25 to 50 percent |
| Mr George Derek Turner | 2016-07-23 | 7/1960 | Ilkley West Yorkshire | Voting rights 50 to 75 percent |