MULBERRY TRADING HOLDING COMPANY LIMITED - BATH


Company Profile Company Filings

Overview

MULBERRY TRADING HOLDING COMPANY LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
MULBERRY TRADING HOLDING COMPANY LIMITED was incorporated 6 years ago on 15/05/2018 and has the registered number: 11362966. The accounts status is FULL and accounts are next due on 31/12/2024.

MULBERRY TRADING HOLDING COMPANY LIMITED - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

THE ROOKERY
BATH
SOMERSET
BA3 4EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES FRANCIS ANDERSON Mar 1970 British Director 2020-04-01 CURRENT
MR THIERRY PATRICK ANDRETTA Apr 1957 French Director 2018-05-15 CURRENT
KATHERINE FRANCES ANTHONY ANTHONY WILKINSON Secretary 2018-05-15 CURRENT
MR NEIL JAMES RITCHIE May 1971 British Director 2018-05-15 UNTIL 2019-06-30 RESIGNED
MR GODFREY PAWLE DAVIS Feb 1949 British Director 2019-07-01 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mulberry Group Holding Company Limited 2018-07-26 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mulberry Group Plc 2018-05-15 - 2018-07-26 Bath   Somerset 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
MULBERRY GROUP PLC SOMERSET Active GROUP 70100 - Activities of head offices
EDM GROUP LIMITED BILSTON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MULBERRY COMPANY (SALES) LIMITED SOMERSET Active FULL 47710 - Retail sale of clothing in specialised stores
MULBERRY COMPANY (SHOES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
HARROW GREEN LIMITED LONDON Active FULL 49420 - Removal services
MULBERRY COMPANY (DESIGN) LIMITED SOMERSET Active FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
MULBERRY COMPANY (EUROPE) LIMITED SOMERSET Active FULL 70100 - Activities of head offices
EDM RECORDS MANAGEMENT LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MULBERRY LEATHERS LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
MULBERRY FASHIONS LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
MULBERRY COMPANY (HOLDINGS) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
DIDATA LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MULBERRY (UK) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
WANSDYKE SECURITY LIMITED REDHILL Active DORMANT 99999 - Dormant Company
THE ITAD WORKS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RESTORE DIGITAL LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RESTORE PLC REDHILL Active GROUP 82990 - Other business support service activities n.e.c.
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SARGENTS TRADING LIMITED REDHILL Dissolved... DORMANT 99999 - Dormant Company
RESTORE DATASHRED LIMITED PURFLEET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULBERRY GROUP PLC SOMERSET Active GROUP 70100 - Activities of head offices
MULBERRY COMPANY (SALES) LIMITED SOMERSET Active FULL 47710 - Retail sale of clothing in specialised stores
MULBERRY COMPANY (SHOES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
MULBERRY COMPANY (DESIGN) LIMITED SOMERSET Active FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
MULBERRY COMPANY (EUROPE) LIMITED SOMERSET Active FULL 70100 - Activities of head offices
MULBERRY LEATHERS LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
MULBERRY FASHIONS LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
MULBERRY COMPANY (HOLDINGS) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
MULBERRY (UK) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
FASHION AZ LIMITED BATH UNITED KINGDOM Active DORMANT 74990 - Non-trading company