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ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD

Company number 14940265

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Persons with significant control: 1 active person with significant control / 0 active statements

Dr Darren Anderson Active

Correspondence address
275 New North Road, London, London, United Kingdom, N1 7AA
Notified on
22 April 2024
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm

Dr Darren Haldley-Rowridge Ceased

Correspondence address
275 New North Road, London, England, N1 7AA
Notified on
18 January 2024
Ceased on
22 April 2024
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Dr Darren Anderson Ceased

Correspondence address
275 New North Road, London, London, United Kingdom, N1 7AA
Notified on
6 December 2023
Ceased on
18 January 2024
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

The Holiday Travel Group Ltd Ceased

Correspondence address
275 New North Road, London, London, United Kingdom, N1 7AA
Notified on
6 December 2023
Ceased on
18 January 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
14554270
Incorporated in
England & Wales
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control

Mrs Nuala Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
16 June 2023
Ceased on
6 December 2023
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
16 June 2023
Ceased on
6 December 2023
Governing law
Legal form
Place registered
England
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors