RASCAL CLOTHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRASCAL CLOTHING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08770164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RASCAL CLOTHING LTD?

    • Manufacture of other men's outerwear (14131) / Manufacturing

    Where is RASCAL CLOTHING LTD located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1RL Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RASCAL CLOTHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RASCAL CLOTHING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueYes

    What are the latest filings for RASCAL CLOTHING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Aug 31, 2024

    1 pagesAA01

    Director's details changed for Mr William Jonathan Wingrove on Nov 26, 2024

    2 pagesCH01

    Confirmation statement made on Nov 27, 2024 with updates

    5 pagesCS01

    Change of details for Wx Group Limited as a person with significant control on Nov 26, 2024

    2 pagesPSC05

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on Nov 27, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Appointment of Mr Michael Paul Tindall as a director on Mar 14, 2024

    2 pagesAP01

    Cessation of Billy Wingrove Limited as a person with significant control on Mar 13, 2024

    1 pagesPSC07

    Notification of Wx Group Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Jan 31, 2023

    17 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancs BL9 8RR England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Jul 21, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Billy Wingrove Limited as a person with significant control on Feb 06, 2023

    2 pagesPSC02

    Cessation of Jd Sports Fashion Plc as a person with significant control on Feb 06, 2023

    1 pagesPSC07

    Termination of appointment of Peter Alan Cowgill as a director on Feb 06, 2023

    1 pagesTM01

    Termination of appointment of Neil James Greenhalgh as a director on Feb 06, 2023

    1 pagesTM01

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 06, 2023

    1 pagesTM02

    Confirmation statement made on Nov 27, 2022 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2022

    19 pagesAA

    Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022

    1 pagesTM02

    Who are the officers of RASCAL CLOTHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINDALL, Michael Paul
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    United Kingdom
    Director
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    United Kingdom
    United KingdomBritish320730610001
    WINGROVE, William Jonathan
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    United Kingdom
    EnglandBritish129162530005
    MAWDSLEY, Siobhan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    266660580001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    COWGILL, Peter Alan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    EnglandBritish84147460004
    GREENHALGH, Neil James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    United KingdomBritish165421500001
    LYNCH, Jeremy Alistair
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancs
    England
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancs
    England
    United KingdomBritish244314300003

    Who are the persons with significant control of RASCAL CLOTHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    Mar 13, 2024
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14996541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Billy Wingrove Limited
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    Feb 06, 2023
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number09750618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jd Sports Fashion Plc
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    England
    Feb 05, 2019
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number01888425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jeremy Alistair Lynch
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Oct 30, 2018
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jeremy Alistair Lynch
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Jonathan Wingrove
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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