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 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.
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 |