REEBOK EUROPE HOLDINGS
Overview
| Company Name | REEBOK EUROPE HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02424568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEBOK EUROPE HOLDINGS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REEBOK EUROPE HOLDINGS located?
| Registered Office Address | 4th Floor 11-12 Pall Mall SW1Y 5LU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEBOK EUROPE HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| REEBOK UK LIMITED | Sep 20, 1989 | Sep 20, 1989 |
What are the latest accounts for REEBOK EUROPE HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for REEBOK EUROPE HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Andreas Johannes Richter on May 28, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Melville Lynn Stephens as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Melville Lynn Stephens as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of REEBOK EUROPE HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Martin Edmund | Director | Floor 11-12 Pall Mall SW1Y 5LU London 4th | United Kingdom | British | Accountant | 45256290001 | ||||
| RICHTER, Andreas Johannes | Director | Floor 11-12 Pall Mall SW1Y 5LU London 4th | Germany | German | Financial Officer | 148285550001 | ||||
| ROSEVEARE, Katherine Jane | Director | Floor 11-12 Pall Mall SW1Y 5LU London 4th | Netherlands | British | Solicitor | 129333460002 | ||||
| HENDERSON, Alexander Philip | Secretary | 6 Hawkesley Close TW1 4TR Twickenham Middlesex | British | Company Secretary | 57384340001 | |||||
| HOGGE, Bridget Caroline | Secretary | 39 High Road Halton LA2 6LX Lancaster Lancashire | British | 28181520001 | ||||||
| STEPHENS, Melville Lynn | Secretary | Floor 11-12 Pall Mall SW1Y 5LU London 4th | British | 52227010001 | ||||||
| STEPHENS, Melville Lynn | Secretary | 13 Cordrey Green Iffley Village OX4 4ER Oxford Oxfordshire | British | 52227010001 | ||||||
| BEST, Roger Clive | Director | Stanner House Preston Road PR2 5JP Grimsargh | British | Senior Vice President | 73890380001 | |||||
| BEST, Roger Clive | Director | Stanner House Grimsargh PR2 5JE Preston | England | British | Managing Director | 114728210001 | ||||
| BRASHER, Christopher William | Director | Navigators House River Lane TW10 7AG Richmond Surrey | British | Journalist | 1134540001 | |||||
| CLARKE, Terence Richard | Director | 12 Standen Park House LA1 3FF Lancaster Lancashire | United Kingdom | British | Accountant | 69814520002 | ||||
| CLARKE, Terence Richard | Director | Deepdale House Leighton Beck Road Beetham LA7 7AX Milnthorpe Cumbria | British | Company Director | 69814520001 | |||||
| DISLEY, John Ivor | Director | Hampton House Upper Sunbury Road TW12 2DW Hampton Middlesex | United Kingdom | British | Company Director | 11016310001 | ||||
| HOGGE, Bridget Caroline | Director | 39 High Road Halton LA2 6LX Lancaster Lancashire | British | Financial Controller | 28181520001 | |||||
| HOWELLS, Gwyn | Director | 4 Bethune Avenue N11 3LE London | British | Marketing Director | 16346500001 | |||||
| JONES, Evan Taylor | Director | Ash Lea Barbon LA6 2LW Kirby Lonsdale Cumbria | British | Managing Director | 40267750001 | |||||
| MCGUIGAN, Peter | Director | Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom | England | British | Managing Director | 136211350001 | ||||
| MONAGHAN, Mark | Director | Flat 3 3 Heald Road WA14 2JE Bowdon Cheshire | British | Finance Director | 96644020001 | |||||
| ROUCH, Justine | Director | Coupe Cottage 334 Blackburn Road Higher Wheelton PR6 8HS Chorley | British | Financial Director | 112411820002 | |||||
| SCHRAUWEN, Bob Stephanus Paulus | Director | Verhulstlaan 6 3723 Jr Bilthoven The Netherlands | Dutch | C O O Reebok Emea | 127123200001 | |||||
| SINGLETON, David | Director | 5 Station Road Chapel Town Turton BL7 0EL Bolton Lancashire | England | British | Company Director | 125915800001 | ||||
| STEPHENS, Melville Lynn | Director | Floor 11-12 Pall Mall SW1Y 5LU London 4th | United Kingdom | British | Lawyer | 52227010001 |
Who are the persons with significant control of REEBOK EUROPE HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reebok International Limited | Apr 06, 2016 | Pall Mall SW1Y 5LU London 4th Floor, 11-12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0