DRESS HOLDCO 4 LIMITED
Overview
| Company Name | DRESS HOLDCO 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09365004 |
| 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 DRESS HOLDCO 4 LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DRESS HOLDCO 4 LIMITED located?
| Registered Office Address | 55 Kimber Road SW18 4NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRESS HOLDCO 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for DRESS HOLDCO 4 LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for DRESS HOLDCO 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ralph Rowland Buddle as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 22 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Emma Christina Mackrill as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Phillip Wilson as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Registration of charge 093650040005, created on Mar 28, 2024 | 144 pages | MR01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 22 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Bongiwe Ntuli as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Phillip Wilson as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 23 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 27, 2021 | 22 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of DRESS HOLDCO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Stuart Andrew | Director | Kimber Road SW18 4NX London 55 United Kingdom | South Africa | South African | Retail Director | 240294750001 | ||||
| BUDDLE, Ralph Rowland | Director | Kimber Road SW18 4NX London 55 United Kingdom | South Africa | British | Cfo | 331511050001 | ||||
| HAMPSHIRE, James Justin | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Company Director | 253963520001 | ||||
| MACKRILL, Emma Christina | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Cfo | 327295740001 | ||||
| MURRAY, Alexander Douglas | Director | P.O. Box 6020 Parow Est 7501 Cape Town The Foschini Group Western Cape South Africa | South Africa | Scottish | Director | 193938230001 | ||||
| THUNSTROM, Anthony Edward | Director | Kimber Road SW18 4NX London 55 United Kingdom | South Africa | South African | Director | 197368360001 | ||||
| BARNETT, Benjamin Lawrence Maximilian | Director | Kimber Road SW18 4NX London 55 United Kingdom | United Kingdom | British | Director | 170147580001 | ||||
| HARLOW, Lee Eric | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Director | 170147600001 | ||||
| LAMBERT, Catherine Ann | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Chief Financial Officer | 247607390001 | ||||
| LEWIS, Michael | Director | P.O. Box 6020 Parow East 7501 Cape Town The Foschini Group Western Cape South Africa | United Kingdom | British | Director | 47767840001 | ||||
| MARITZ, Manie Adriaan | Director | P.O. Box 6020 Parow East 7501 Cape Town The Foschini Group Western Cape South Africa | South Africa | South African | Director | 193645160001 | ||||
| NTULI, Bongiwe | Director | Parow East 6020 Cape Town 7501 The Foschini Group Limited Western Cape South Africa | South Africa | South African | Cfo | 254649390001 | ||||
| STEIN, Ronald | Director | P.O. Box 6020 Parow East 7501 Cape Town The Foschini Group Limited Western Cape South Africa | South Africa | South African | Director | 193645140001 | ||||
| WILSON, Matthew Phillip | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Cfo | 234632030001 |
Who are the persons with significant control of DRESS HOLDCO 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dress Holdco C Limited | Apr 06, 2016 | Kimber Road SW18 4NX London 55 England | 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