HANDBAG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HANDBAG HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HANDBAG HOLDINGS LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06580447. The accounts status is DORMANT.

HANDBAG HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5TH FLOOR WESTWORKS
LONDON
W12 7FQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1627 LIMITED (until 03/07/2008)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KARL SMITS Jun 1961 American Director 2016-03-11 CURRENT
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2008-07-03 UNTIL 2016-03-11 RESIGNED
MS MARLIES MARRIEKE ELISABETH SPIEKMAN Apr 1968 British Secretary 2008-07-03 UNTIL 2011-04-30 RESIGNED
MR STEPHEN THOMAS SMITH Secretary 2014-06-02 UNTIL 2016-03-11 RESIGNED
MR LINDSAY DESMIER Secretary 2011-07-26 UNTIL 2014-03-20 RESIGNED
ENO YURI POLO May 1967 Kenyan Director 2019-08-28 UNTIL 2021-11-15 RESIGNED
TRAVERS SMITH LIMITED Director 2008-04-30 UNTIL 2008-07-03 RESIGNED
MR DAVID BARRY SPITZ Mar 1942 British Director 2009-01-01 UNTIL 2010-07-08 RESIGNED
MS MARLIES MARRIEKE ELISABETH SPIEKMAN Apr 1968 British Director 2008-07-03 UNTIL 2011-07-26 RESIGNED
MR STEPHEN THOMAS SMITH Jul 1974 British Director 2014-06-02 UNTIL 2016-03-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-04-30 UNTIL 2008-07-03 RESIGNED
MICHAEL PAUL HISCOCK May 1963 British Director 2009-07-21 UNTIL 2016-03-11 RESIGNED
STUART JOHN LUNAN Mar 1953 British Director 2008-07-25 UNTIL 2011-08-31 RESIGNED
MR DAVID ALEXANDER LUNAN May 1949 British Director 2008-07-25 UNTIL 2011-08-31 RESIGNED
LEO EDWARD MAX GESTETNER Jun 1973 British Director 2008-07-03 UNTIL 2009-10-01 RESIGNED
MR DANIEL SIGMUND GESTETNER Apr 1971 British Director 2008-07-25 UNTIL 2008-11-20 RESIGNED
DOW PETER FAMULAK Dec 1960 Canadian Director 2016-03-11 UNTIL 2019-08-15 RESIGNED
MR LINDSAY DESMIER Apr 1959 British Director 2011-07-26 UNTIL 2014-03-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-04-30 UNTIL 2008-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gbg International Holding Company Limited 2019-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tvm Fashion Lab Limited 2016-04-06 - 2019-03-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MEIYUME (UK) LIMITED TROWBRIDGE UNITED KINGDOM Active FULL 20420 - Manufacture of perfumes and toilet preparations
PETER BLACK HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
LF EUROPE LIMITED SALFORD Active GROUP 70100 - Activities of head offices
SAY COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
BLACK CAT FIREWORKS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MORE SURGICAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MOSKEETO LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
108 MEDICAL LTD. LONDON ENGLAND Active SMALL 86220 - Specialists medical practice activities
AIRE VALLEY BUSINESS CENTRE LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LF EUROPE SERVICES LIMITED NEWCASTLE UPON TYNE ... FULL 74990 - Non-trading company
PETER BLACK OVERSEAS HOLDINGS LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
PETER BLACK HEALTHCARE HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
JUST JAMIE AND PAULRICH LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 14132 - Manufacture of other women's outerwear
PETER BLACK INTERNATIONAL LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
HANDBAG ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
HANDBAG OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED BIRMINGHAM In... FULL 46420 - Wholesale of clothing and footwear
NICA LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HANDBAG HOLDINGS LIMITED 2020-10-13 31-03-2019 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JELLYCAT TOY COMPANY LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
JELLYCAT LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
JELLYCAT AMERICA LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
EUTELSAT UK LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
JELLY WAREHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
12ON12 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
EPICUREAN DAIRY (UK) LIMITED LONDON ENGLAND Active GROUP 46330 - Wholesale of dairy products, eggs and edible oils and fats
ESSENTIALLY EMMA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
INVOX PHARMA LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.