KANGOL HOLDINGS LIMITED
Overview
| Company Name | KANGOL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03317738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KANGOL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KANGOL HOLDINGS LIMITED located?
| Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANGOL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOP HATCO NO. 1 LIMITED | Feb 07, 1997 | Feb 07, 1997 |
What are the latest accounts for KANGOL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KANGOL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for KANGOL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||
Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 13 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 15 pages | AA | ||||||||||||||
Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 03, 2019
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of KANGOL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 256598390002 | |||||
| MOORE, Adam Lee | Director | Brook Park East NG20 8RY Shirebrook Unit A | United Kingdom | British | 330252970001 | |||||
| ADIE, Alison | Secretary | 12 Sandringham Drive Beeston NG9 3ED Nottingham | British | 49276730001 | ||||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| FORSEY, David Michael | Secretary | Churchill House St James Hill 28 Castleford Drive SK10 4BG Prestbury | British | 147207580001 | ||||||
| KNIGHT, Andrew Michael | Secretary | 4 Johnson Close CW12 3TQ Congleton Cheshire | British | 69650980001 | ||||||
| OLSEN, Cameron John | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 183505000001 | |||||||
| PIPER, Thomas James | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 260021600001 | |||||||
| RAMSBOTTOM, Peter | Secretary | 5 High Meadows Low Road WF12 0PH Thornhill Dewsbury Yorkshire | British | 881150002 | ||||||
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | British | 131967270001 | ||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 203129860001 | |||||
| ADIE, Alison | Director | 12 Sandringham Drive Beeston NG9 3ED Nottingham | British | 49276730001 | ||||||
| ASHLEY, Michael James Wallace | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 95500210002 | |||||
| BIRCH, Karen Julie | Director | 4 Windsor Court The Pavement Clapham SW4 0JF London | British | 73983700001 | ||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| DEAN, Barry Malcolm | Director | Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex | United Kingdom | British | 18034130001 | |||||
| FORSEY, David Michael | Director | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | England | British | 147207580002 | |||||
| GRANT, Ian Douglas | Director | Abbots Barton Farm House Abbotts Barton SO23 7HY Winchester Hampshire | United Kingdom | British | 48708970001 | |||||
| HARTLEY, Andrew John | Director | Gorse Bank Mount Road GU24 8AW Chobham Surrey | England | British | 46937000002 | |||||
| HEYS, David Michael | Director | 3 Providence Tower Bermondsey Wall West SE1 4US London | British | 53998630007 | ||||||
| KNIGHT, Andrew Michael | Director | 4 Johnson Close CW12 3TQ Congleton Cheshire | British | 69650980001 | ||||||
| MELLORS, Robert Frank | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 30104540005 | |||||
| PASS, Philip Michael | Director | The New House Henry Street CA13 0AP Cockermouth Cumbria | British | 59106390002 | ||||||
| SPEDDING, Thomas Henry | Director | Briarbank Siddick Road, Siddick CA14 1JU Workington Cumbria | British | 70359730001 | ||||||
| STOCKTON, Rachel Isabel Lilian | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 245592990001 |
Who are the persons with significant control of KANGOL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brands Holdings Limited | Apr 06, 2016 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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