PHEASANT CLOTHING HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHEASANT CLOTHING HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHEASANT CLOTHING HOLDINGS LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121485. The accounts status is GROUP.
PHEASANT CLOTHING HOLDINGS LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121485. The accounts status is GROUP.
PHEASANT CLOTHING HOLDINGS LIMITED - LONDON
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 |
---|---|---|
31 / 1 | 28/01/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
WILLS LIFESTYLE HOLDINGS LIMITED (until 09/08/2019)
WILLS LIFESTYLE HOLDINGS LIMITED (until 09/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2019 | 14/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNE HARLOW | Jul 1966 | British | Director | 2018-09-21 | CURRENT |
MRS SARAH JANE DAY | Aug 1974 | British | Director | 2019-02-07 | CURRENT |
MR PETER RICHARD MICHAEL WILLIAMS | Jun 1974 | British | Director | 2010-01-11 UNTIL 2018-09-10 | RESIGNED |
MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 2010-07-26 UNTIL 2016-09-21 | RESIGNED |
MS EMILY SARAH TATE | Sep 1974 | British | Director | 2014-01-30 UNTIL 2014-06-09 | RESIGNED |
MR ROBERT WEDGWOOD SHAW | Oct 1973 | British | Director | 2010-07-26 UNTIL 2015-01-26 | RESIGNED |
MR ROBERT WEDGWOOD SHAW | Oct 1973 | British | Director | 2016-01-28 UNTIL 2016-09-21 | RESIGNED |
MR PETER BRYCE SAUNDERS | Oct 1947 | Canadian | Director | 2010-07-26 UNTIL 2015-03-31 | RESIGNED |
MR IAN PAUL JOHNSON | May 1960 | British | Director | 2014-09-29 UNTIL 2016-01-08 | RESIGNED |
MR PHILIP GRAEME MICKLER | Sep 1972 | British | Director | 2016-01-04 UNTIL 2017-05-02 | RESIGNED |
MR MICHAEL CHRISTOPHER DOYLE | Jun 1972 | British | Director | 2017-05-04 UNTIL 2019-01-31 | RESIGNED |
LORD EVAN MERVYN DAVIES | Nov 1952 | British | Director | 2014-04-28 UNTIL 2016-09-21 | RESIGNED |
WENDY MIRA BECKER | Nov 1965 | Usa | Director | 2014-01-30 UNTIL 2015-08-27 | RESIGNED |
MR PAUL ANTONY WOOLF | Secretary | 2011-03-07 UNTIL 2012-11-30 | RESIGNED | ||
FIONA LOUISE GREINER | Secretary | 2010-07-26 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Union Lifestyle Limited | 2016-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |