HAMLEYS GLOBAL HOLDINGS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
HAMLEYS GLOBAL HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
HAMLEYS GLOBAL HOLDINGS LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167684. The accounts status is FULL.
HAMLEYS GLOBAL HOLDINGS LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167684. The accounts status is FULL.
HAMLEYS GLOBAL HOLDINGS LIMITED - ST. ALBANS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MOORE KINGSTON SMITH & PARTNERS LLP
ST. ALBANS
AL1 3TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2020 | 18/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-02-27 | CURRENT | ||
MR SOHAIL AHMED SHAIKH | Jun 1973 | British | Director | 2019-07-16 | CURRENT |
KA KEUNG WONG | Sep 1964 | Canadian | Director | 2016-04-26 UNTIL 2017-11-07 | RESIGNED |
DARSHAN RASIKLAL MEHTA | Jul 1961 | Indian | Director | 2019-07-16 UNTIL 2020-08-24 | RESIGNED |
MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS | Oct 1951 | French | Director | 2012-09-16 UNTIL 2015-11-25 | RESIGNED |
MR FRANCIS JOSEPH SLEVIN | Sep 1963 | British | Director | 2016-04-20 UNTIL 2018-08-10 | RESIGNED |
MR YONG SHEN | Jan 1972 | British | Director | 2018-10-09 UNTIL 2019-08-31 | RESIGNED |
DILIP KUMAR SHARMA | Jan 1953 | British | Director | 2019-08-28 UNTIL 2020-08-24 | RESIGNED |
MA RONGJU | Nov 1970 | Chinese | Director | 2018-02-28 UNTIL 2018-05-15 | RESIGNED |
MR GUDJON KARL REYNISSON | Nov 1963 | Icelandic | Director | 2015-11-24 UNTIL 2018-01-30 | RESIGNED |
WING HO NGAN | Sep 1974 | Chinese | Director | 2016-04-26 UNTIL 2018-09-28 | RESIGNED |
LI HUO | Jan 1967 | Chinese | Director | 2016-04-26 UNTIL 2019-07-16 | RESIGNED |
MR RUDOLPH HIDALGO | Jun 1963 | French | Director | 2012-08-03 UNTIL 2015-11-25 | RESIGNED |
LUDENDO ENTREPRISES SAS | Corporate Director | 2012-08-03 UNTIL 2015-11-25 | RESIGNED | ||
MR ALEXANDER DAVID JABLONOWSKI | Apr 1973 | British | Director | 2017-07-24 UNTIL 2018-10-09 | RESIGNED |
MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2017-06-16 UNTIL 2019-02-28 | RESIGNED |
MR ALASDAIR ANDREW DUNN | Mar 1970 | British | Director | 2015-11-24 UNTIL 2017-06-16 | RESIGNED |
WU GANG | Oct 1977 | Chinese | Director | 2018-02-28 UNTIL 2019-07-16 | RESIGNED |
MR JEAN-MICHEL VICTOR GRUNBERG | May 1959 | French | Director | 2012-08-03 UNTIL 2015-11-25 | RESIGNED |
YUAN ZHENHUA | Dec 1981 | Chinese | Director | 2016-04-26 UNTIL 2019-07-16 | RESIGNED |
YUZHOU WANG | Jan 1981 | Chinese | Director | 2018-05-18 UNTIL 2019-07-16 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2012-08-03 UNTIL 2012-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reliance Brands Holding Uk Limited | 2019-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |