MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Overview

Company Name	MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03456045
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED located?

Registered Office Address	128 Albert Street NW1 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
VICKAMES LIMITED	Oct 27, 1997	Oct 27, 1997

What are the latest accounts for MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 27, 2024

What is the status of the latest confirmation statement for MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Accounts for a dormant company made up to Jan 27, 2024	4 pages	AA

Oct 21, 2024	Registered office address changed from 8 st Johns Hill London SW11 1SA to 128 Albert Street London NW1 7NE on Oct 21, 2024	1 pages	AD01

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Jan 28, 2023	4 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Jan 29, 2022	4 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 27, 2021 with updates	4 pages	CS01

Jul 24, 2021	Accounts for a dormant company made up to Jan 30, 2021	4 pages	AA

Mar 04, 2021	Accounts for a dormant company made up to Jan 25, 2020	4 pages	AA

Jan 16, 2021	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Jan 16, 2021	Change of details for Moss Bros Group Plc as a person with significant control on Jun 12, 2020	2 pages	PSC05

Feb 11, 2020	Appointment of Mr David William Adams as a secretary on Feb 07, 2020	2 pages	AP03

Feb 10, 2020	Appointment of Mr David William Adams as a director on Feb 07, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Anthony Paul Bennett as a director on Feb 07, 2020	1 pages	TM01

Feb 10, 2020	Termination of appointment of Anthony Paul Bennett as a secretary on Feb 07, 2020	1 pages	TM02

Nov 08, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Jan 26, 2019	4 pages	AA

Dec 24, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Jan 27, 2018	4 pages	AA

Dec 01, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Jan 28, 2017	4 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

Aug 15, 2016	Appointment of Mr Anthony Paul Bennett as a secretary on Aug 15, 2016	2 pages	AP03

Aug 15, 2016	Appointment of Mr Anthony Paul Bennett as a director on Aug 15, 2016	2 pages	AP01

View All Filings

Who are the officers of MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, David William Albert Street NW1 7NE London 128 England	Feb 07, 2020		Secretary	Albert Street NW1 7NE London 128 England					267008560001
ADAMS, David William Albert Street NW1 7NE London 128 England	Feb 07, 2020		Director	Albert Street NW1 7NE London 128 England	England	British	1966-8	Chief Financial Officer	153463840001
BRICK, Brian Denis Aylmer Drive HA7 3EG Stanmore 28	May 01, 2010		Director	Aylmer Drive HA7 3EG Stanmore 28	United Kingdom	British	1961-2	Company Director	9649690002
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Oct 27, 1997	Dec 23, 1997	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
BENNETT, Anthony Paul 8 St Johns Hill London SW11 1SA	Aug 15, 2016	Feb 07, 2020	Secretary	8 St Johns Hill London SW11 1SA					212254660001
MOSS, Peter James 2 Old Park Avenue SW12 8RH London	Dec 23, 1997	Mar 31, 2001	Secretary	2 Old Park Avenue SW12 8RH London		British		Director	2483690002
PIGGOTT, Robin 8 St Johns Hill London SW11 1SA	Nov 01, 2011	May 20, 2016	Secretary	8 St Johns Hill London SW11 1SA					164380490001
PIGGOTT, Robin 8 St Johns Hill London SW11 1SA	Feb 17, 2011	Nov 07, 2011	Secretary	8 St Johns Hill London SW11 1SA					165275240001
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	Apr 01, 2001	Jul 04, 2001	Secretary	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire		British			139713290001
STEPHENS, Julia Flat 4 96 Park Street W1K 6NY London	Jul 04, 2001	Feb 17, 2011	Secretary	Flat 4 96 Park Street W1K 6NY London		British		Chartered Secretary	63984570002
BENNETT, Anthony Paul 8 St Johns Hill London SW11 1SA	Aug 15, 2016	Feb 07, 2020	Director	8 St Johns Hill London SW11 1SA	England	British	1969-4	Finance Director	180594600001
COBLEY, Garry John 2 Bedford Place BN1 2PT Brighton	Dec 18, 1997	Nov 01, 2011	Director	2 Bedford Place BN1 2PT Brighton		British	1937-6	Director	56441670001
DALTRY, Thomas Michael 34 Pensford Avenue Kew TW9 4HP Richmond Surrey	Dec 23, 1997	Feb 01, 2006	Director	34 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1958-3	Solicitor	14516110002
DONOVAN, Terence William 64 Brittains Lane TN13 2JR Sevenoaks Kent	Dec 18, 1997	May 31, 1999	Director	64 Brittains Lane TN13 2JR Sevenoaks Kent		British	1940-5	Director	15147840001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Oct 27, 1997	Dec 18, 1997	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
MOUNTFORD, Philip Francis Boundary Lodge 1 Park Avenue Farnborough Park BR6 8LJ Locksbottom Kent	Nov 07, 2005	Jan 19, 2009	Director	Boundary Lodge 1 Park Avenue Farnborough Park BR6 8LJ Locksbottom Kent		British	1965-2	Director	82876940002
MURRAY, Roddy The White House KY13 9LU East Brackley Kinross	Jun 25, 2002	Dec 07, 2005	Director	The White House KY13 9LU East Brackley Kinross		British	1960-5	Accountant	82852000001
PIGGOTT, Robin Andrew Keir Wedderburn 8 St Johns Hill London SW11 1SA	Nov 01, 2011	Nov 07, 2011	Director	8 St Johns Hill London SW11 1SA	England	British	1957-11	Director	67670750002
PIGGOTT, Robin Andrew Keir Wedderburn 8 St Johns Hill London SW11 1SA	Feb 17, 2011	May 20, 2016	Director	8 St Johns Hill London SW11 1SA	England	British	1957-11	Director	67670750002
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	Feb 15, 2001	Jun 25, 2002	Director	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	England	British	1946-12	Accountant	139713290001
SIMPSON, Alsdair John 100 Barbirolli Square M2 3AB Manchester Addleshaw Goddard	Apr 27, 2006	Aug 01, 2013	Director	100 Barbirolli Square M2 3AB Manchester Addleshaw Goddard	United Kingdom	British	1943-3	Solicitor	128655480001
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	May 31, 1999	Feb 15, 2001	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
STEPHENS, Julia Flat 4 96 Park Street W1K 6NY London	Jan 19, 2009	Feb 17, 2011	Director	Flat 4 96 Park Street W1K 6NY London	England	British	1967-1	Company Secretary	63984570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moss Bros Group Ltd

Apr 06, 2016

St. John's Hill

SW11 1SA London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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