CREW CLOTHING HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
CREW CLOTHING HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CREW CLOTHING HOLDINGS LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05848071. The accounts status is FULL and accounts are next due on 29/09/2024.
CREW CLOTHING HOLDINGS LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05848071. The accounts status is FULL and accounts are next due on 29/09/2024.
CREW CLOTHING HOLDINGS LIMITED -
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 25/12/2022 | 29/09/2024 |
Registered Office
20 LYDDEN ROAD
SW18 4LR
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1703) LIMITED (until 08/11/2006)
INGLEBY (1703) LIMITED (until 08/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MENOSHI SHINA | Sep 1960 | Dominican | Director | 2017-12-05 | CURRENT |
SHEILA MARIE GERAGHTY | Mar 1958 | American | Director | 2023-05-05 | CURRENT |
MR STUART GARY OWENS | Oct 1964 | British | Director | 2017-03-13 UNTIL 2017-12-05 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Director | 2006-06-15 UNTIL 2006-11-08 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-06-15 UNTIL 2006-11-08 | RESIGNED | ||
MR DAVID BUTLER | Secretary | 2017-12-05 UNTIL 2023-05-05 | RESIGNED | ||
MRS ANGHARAD CARTER-CLOUT | Secretary | 2017-11-09 UNTIL 2017-12-05 | RESIGNED | ||
JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Secretary | 2006-11-08 UNTIL 2015-09-21 | RESIGNED |
ANDREW GRAHAM GARSIDE | Jun 1965 | British | Director | 2006-11-14 UNTIL 2008-06-18 | RESIGNED |
MR GARETH YOUNG | Jan 1979 | British | Director | 2008-06-18 UNTIL 2011-05-25 | RESIGNED |
MR CHRISTOPHER JOHN STEED | Jun 1968 | British | Director | 2013-11-04 UNTIL 2017-04-24 | RESIGNED |
ALASTAIR PETER PARKER SWIFT | Mar 1970 | British | Director | 2006-11-08 UNTIL 2017-12-05 | RESIGNED |
MR GORDON MARTIN BAIRD | Dec 1959 | British | Director | 2016-06-01 UNTIL 2017-12-05 | RESIGNED |
MS OCTAVIA KATE MORLEY | Apr 1968 | British | Director | 2010-01-28 UNTIL 2014-07-10 | RESIGNED |
MR PETER JOHN HIGGINS | Feb 1962 | British | Director | 2008-04-23 UNTIL 2009-07-21 | RESIGNED |
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2006-11-08 UNTIL 2015-09-21 | RESIGNED |
MR PETER WYNNE DAVIES | May 1949 | British | Director | 2006-11-14 UNTIL 2008-02-08 | RESIGNED |
MR BEVAN GRAEME DUNCAN | Sep 1977 | New Zealander | Director | 2011-05-25 UNTIL 2017-12-05 | RESIGNED |
MR DAVID PATRICK BUTLER | Aug 1972 | British | Director | 2017-12-05 UNTIL 2023-05-05 | RESIGNED |
MR CLIVE RUSSELL BEHARRELL | Apr 1955 | British | Director | 2009-07-21 UNTIL 2016-07-07 | RESIGNED |
MS AMY BASTOW | Nov 1973 | British | Director | 2014-07-25 UNTIL 2017-07-28 | RESIGNED |
MRS LOUISE BARNES | Mar 1965 | British | Director | 2014-09-04 UNTIL 2017-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Menoshi Shina | 2017-12-05 | 9/1960 | Ownership of shares 75 to 100 percent | |
Mr Alastair Parker-Swift | 2016-04-06 - 2017-12-05 | 3/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 25-12-2022 | 619 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-28 | 26-12-2021 | 1,832 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-28 | 27-12-2020 | 2,030 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-19 | 29-12-2019 | -8,832 equity |