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 - ST. ALBANS

This company is listed in the following categories:
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

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