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 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
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)
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 |
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 |