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 -

This company is listed in the following categories:
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)

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

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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

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