GLOBAL FASHION GROUP UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL FASHION GROUP UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL FASHION GROUP UK SERVICES LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09476525. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBAL FASHION GROUP UK SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINCOLN HOUSE
LONDON
WC1V 7JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1289 LIMITED (until 01/04/2015)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE PENDER May 1972 New Zealander Director 2023-12-06 CURRENT
MRS HELEN HICKMAN Apr 1973 British Director 2023-08-14 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-03-06 UNTIL 2015-04-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-03-06 UNTIL 2015-04-13 RESIGNED
ROMAIN VOOG Nov 1971 French Director 2015-04-13 UNTIL 2018-02-12 RESIGNED
MRS YANA VALLETTA Aug 1978 Italian Director 2016-07-31 UNTIL 2023-12-07 RESIGNED
CHRISTIAN SENITZ Jan 1978 German Director 2015-04-13 UNTIL 2016-07-31 RESIGNED
MATTHEW PRICE Jul 1969 British Director 2019-09-04 UNTIL 2023-08-14 RESIGNED
MR MATTHEW JAMES HODGSON Oct 1978 English Director 2018-02-12 UNTIL 2018-07-03 RESIGNED
MRS HELEN HICKMAN Apr 1973 British Director 2019-03-21 UNTIL 2019-09-04 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-03-06 UNTIL 2015-04-13 RESIGNED
NILS CHRESTIN Oct 1980 German Director 2015-04-13 UNTIL 2018-02-12 RESIGNED
MR NILS CHRESTIN Oct 1980 German Director 2018-07-03 UNTIL 2019-03-21 RESIGNED
CHRISTOPH BARCHEWITZ Sep 1978 German Director 2015-04-13 UNTIL 2016-07-31 RESIGNED
MRS YANA VALLETTA Secretary 2016-07-31 UNTIL 2023-12-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2015-03-06 UNTIL 2015-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Fashion Group Uk Finance Ltd 2017-03-06 London   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
LYNXVALE LIMITED CAMBRIDGE Active FULL 41100 - Development of building projects
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DECISION TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TOWNSIDE LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
SELLMYMOBILE.COM LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GLOBAL FASHION GROUP UK HOLDINGS LIMITED LONDON GREAT BRITAIN Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
H & R HICKMAN CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... 70221 - Financial management
GLOBAL FASHION GROUP TRM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL FASHION GROUP UK FINANCE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GFG UK 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PODIUM SOLUTIONS LIMITED NOTTINGHAM Active FULL 62012 - Business and domestic software development
GRAPE BRITANNIA LTD CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
SOLEMN INVESTMENTS LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MADE.COM GROUP PLC BIRMINGHAM ... GROUP 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUSTICE LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
EOFFICE UK LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLOBAL FASHION GROUP TRM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL FASHION GROUP UK FINANCE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KURIA'S GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
RICHMOND GLOBAL CONSULTANTS AND BROKERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
YEBRU COFFEE LTD LONDON Active NO ACCOUNTS FILED 10832 - Production of coffee and coffee substitutes
BEINGBEING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ALLY BRENNER DESIGNS LIMITED LINCOLN HOUSE UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores