OFFSPRING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OFFSPRING HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OFFSPRING HOLDINGS LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03489318. The accounts status is DORMANT.

OFFSPRING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/06/2020

Registered Office

CLASSIC HOUSE MARTHA'S BUILDINGS
LONDON
EC1V 9BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHENS Feb 1969 British Director 2021-09-20 CURRENT
ACCESS NOMINEES LIMITED Nominee Director 1998-01-06 UNTIL 1998-01-06 RESIGNED
SUSAN JANE BARCLAY May 1976 Secretary 2009-05-12 UNTIL 2011-06-24 RESIGNED
ELIZABETH ANNE CASEY British Secretary 1998-01-06 UNTIL 2003-04-24 RESIGNED
KIRSTY ELIZABETH MURRAY British Secretary 2007-11-30 UNTIL 2009-05-12 RESIGNED
BRIAN MCCLUSKEY Oct 1961 British Secretary 2003-04-24 UNTIL 2006-07-28 RESIGNED
MRS SHARON SEALES Sep 1976 British Secretary 2006-07-28 UNTIL 2009-05-12 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-01-06 UNTIL 1998-01-06 RESIGNED
MR LORENZO GIOVANNI MORETTI Nov 1970 British Director 2018-11-14 UNTIL 2020-02-14 RESIGNED
MS KERRY-LEE ANNE VAN DER MERWE Apr 1976 British Director 2016-06-01 UNTIL 2021-09-17 RESIGNED
MS EMILY SARAH TATE Sep 1974 British Director 2014-08-13 UNTIL 2016-05-28 RESIGNED
MR ADRIAN PAUL MOULDS May 1948 British Director 2011-06-24 UNTIL 2011-09-23 RESIGNED
SUSAN JANE BARCLAY May 1976 British Director 2010-12-15 UNTIL 2011-06-24 RESIGNED
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2003-04-24 UNTIL 2010-12-15 RESIGNED
BRIAN MCCLUSKEY Oct 1961 British Director 2003-04-24 UNTIL 2018-11-14 RESIGNED
MR IAN FINDLAY Apr 1959 British Director 2011-09-23 UNTIL 2014-07-23 RESIGNED
MR. DAVID MICHAEL CASEY Sep 1946 British Director 1998-01-06 UNTIL 2003-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truworths Uk Holdco 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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OFFICE RETAIL GROUP LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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TRUWORTHS UK HOLDCO 2 LIMITED LONDON Active GROUP 74990 - Non-trading company
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WEST COAST CAPITAL RETAIL LIMITED DRYBRIDGE ROAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OFFSPRING HOLDINGS LIMITED 2020-01-10 30-06-2019 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE HOLDINGS LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
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OFFSPRING LIMITED LONDON Active DORMANT 74990 - Non-trading company
OFFICE RETAIL GROUP LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
OFFICE RETAIL MIDCO 1 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
OFFICE RETAIL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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