ACCESSORIZE BRANDS LTD - LONDON


Company Profile Company Filings

Overview

ACCESSORIZE BRANDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCESSORIZE BRANDS LTD was incorporated 4 years ago on 01/04/2020 and has the registered number: 12543459. The accounts status is FULL and accounts are next due on 28/05/2024.

ACCESSORIZE BRANDS LTD - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 27/08/2022 28/05/2024

Registered Office

YELLOW BUILDING
LONDON
W11 4AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN STOWE Jan 1970 British Director 2021-06-01 CURRENT
MR PETER SIMON Aug 1949 Irish Director 2020-06-09 CURRENT
MR MARK GRAHAME HOLLOWAY Nov 1963 British Director 2021-06-01 CURRENT
MR MARK GRAHAME HOLLOWAY Nov 1963 British Director 2020-04-01 UNTIL 2020-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adena Brands Ltd 2020-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Grahame Holloway 2020-04-01 - 2020-05-19 11/1963 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M REALISATIONS 2020 LIMITED LONDON ... FULL 47710 - Retail sale of clothing in specialised stores
MONSOON HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MONSOON HOLDINGS (NO.1) LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
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DRILLGREAT LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
HONISTER PARTNERS LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HONISTER CAPITAL HOLDINGS I LIMITED ELSTREE Active SMALL 64205 - Activities of financial services holding companies
CUBITTS KX GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNFORGETTABLE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MALING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MONSOON STORES LTD LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
MONSOON BRANDS LTD LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
ACCESSORIZE STORES LTD LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
ADENA BRANDS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADENA SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACCESSORIZE TM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MONSOON TM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works

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