ARCADIA GROUP (USA) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ARCADIA GROUP (USA) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ARCADIA GROUP (USA) LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404527. The accounts status is FULL.

ARCADIA GROUP (USA) LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2017

Registered Office

C/O DELOITTE LLP
BIRMINGHAM
B1 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2018 15/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL GRABINER May 1959 British Director 2007-10-19 CURRENT
MRS GILLIAN HAGUE Feb 1965 British Director 2007-10-19 CURRENT
MR PAUL STEPHEN PRICE Feb 1962 British Director 2017-09-28 UNTIL 2019-12-13 RESIGNED
MR ADAM THOMAS LEVYN Apr 1983 American Director 2018-12-31 UNTIL 2019-03-22 RESIGNED
MR JAMES HALPER May 1959 American Director 2014-12-02 UNTIL 2018-12-31 RESIGNED
MRS MARY JULIA MARGARET GERAGHTY Jul 1973 British Director 2007-10-19 UNTIL 2014-11-19 RESIGNED
MICHELLE JANE GAMMON Apr 1977 British Director 2014-12-01 UNTIL 2018-12-05 RESIGNED
MR PAUL EVERARD BUDGE May 1955 British Director 2007-10-19 UNTIL 2018-09-01 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Secretary 2007-10-19 UNTIL 2016-12-22 RESIGNED
MICHELLE JANE GAMMON Secretary 2016-12-22 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Shop/Top Man Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGL REALISATIONS LIMITED BIRMINGHAM ... GROUP 47710 - Retail sale of clothing in specialised stores
AGFHL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
A.G. CLOTHING LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
DOROTHY PERKINS RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
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SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
TOP SHOP/TOP MAN LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
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BURTON RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
TOP SHOP/TOP MAN (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
TS WHOLESALE REALISATIONS LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
BUR TRADING OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
DOR OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
BOOTHOUSE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores

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