HOUSE OF FRASER LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

HOUSE OF FRASER LIMITED is a Private Limited Company from SHIREBROOK UNITED KINGDOM and has the status: Active.
HOUSE OF FRASER LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10686681. The accounts status is FULL and accounts are next due on 30/04/2024.

HOUSE OF FRASER LIMITED - SHIREBROOK

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 24/04/2022 30/04/2024

Registered Office

UNIT A
SHIREBROOK
NG20 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO A1 LIMITED (until 29/08/2018)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES EPSTEIN Sep 1983 British Director 2019-12-01 CURRENT
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2017-03-23 CURRENT
MR LIAM JOSEPH ROWLEY Nov 1987 Irish Director 2018-08-09 UNTIL 2018-08-09 RESIGNED
MR LIAM JOSEPH ROWLEY Nov 1987 Irish Director 2018-08-09 UNTIL 2019-12-10 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2017-03-23 UNTIL 2019-07-01 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2017-03-23 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportsdirect.Com Retail Limited 2017-03-23 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD OF SERVICE INTERNATIONAL LIMITED MANSFIELD Dissolved... FULL 74990 - Non-trading company
BOB WOOLMER SALES LIMITED LONDON ... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MATCHESFASHION LIMITED SHIREBROOK ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
BRANDS INC LIMITED SHIREBROOK Dissolved... AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
BRANDS HOLDINGS LIMITED SHIREBROOK Active FULL 64209 - Activities of other holding companies n.e.c.
APHRODITE CLOTHING LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SOFA.COM LTD SHIREBROOK UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BRANDS 001 LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
SOFA.COM BIDCO LIMITED SHIREBROOK UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CHESS VALLEY GROUP LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF FRASER BRANDS LIMITED SHIREBROOK UNITED KINGDOM Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MF BIDCO LIMITED SHIREBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MF FINCO1 LIMITED SHIREBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SDI (PROPCO 35) LIMITED SHIREBROOK UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
D E GLOBAL LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FRASERS GROUP F&B JV LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SIENNA DINING LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
CAFE CLO LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
LIVERPOOL F&B LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHELFCO A1 LIMITED 2018-05-01 31-03-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPUS VENTURES LIMITED SHIREBROOK Active DORMANT 74990 - Non-trading company
OLD BROWN BAG CLOTHING LIMITED MANSFIELD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SPORTSDIRECT.COM GERMANY LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPORTSDIRECT.COM GERMANY 3 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPORTSDIRECT.COM GERMANY 2 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPORTSDIRECT.COM GERMANY 4 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SDI WHEELS LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SDI WHEELS 1 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SDI WHEELS 2 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WIT FITNESS (ACQ CO) LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company