GLOBAL FASHION GROUP UK SERVICES LIMITED

Overview

Company Name	GLOBAL FASHION GROUP UK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09476525
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2015

Summary

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

What is the purpose of GLOBAL FASHION GROUP UK SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLOBAL FASHION GROUP UK SERVICES LIMITED located?

Registered Office Address	Lincoln House 296 - 302 High Holborn WC1V 7JH London England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL FASHION GROUP UK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1289 LIMITED	Mar 06, 2015	Mar 06, 2015

What are the latest accounts for GLOBAL FASHION GROUP UK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLOBAL FASHION GROUP UK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for GLOBAL FASHION GROUP UK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2026

Full accounts made up to Dec 31, 2025

28 pages

Feb 03, 2026

Termination of appointment of Rosena Yau as a director on Feb 03, 2026

1 pages

TM01

Dec 17, 2025

Confirmation statement made on Dec 12, 2025 with no updates

3 pages

CS01

Dec 12, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c and capital reservesand other reserves 08/12/2025	RES13

Dec 10, 2025

Statement of capital on Dec 10, 2025

Capital: GBP 100

3 pages

SH19

Dec 10, 2025

legacy

1 pages

SH20

Dec 10, 2025

legacy

1 pages

CAP-SS

Dec 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium & reserves 09/12/2025	RES13

Dec 10, 2025

Appointment of Ms Rosena Yau as a director on Dec 01, 2025

2 pages

AP01

Sep 17, 2025

Change of details for Global Fashion Group Uk Finance Ltd as a person with significant control on Jun 08, 2021

2 pages

PSC05

Jun 13, 2025

Termination of appointment of Louise Pender as a director on Jun 13, 2025

1 pages

TM01

Apr 15, 2025

Full accounts made up to Dec 31, 2024

27 pages

Dec 23, 2024

Confirmation statement made on Dec 12, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Full accounts made up to Dec 31, 2023

27 pages

Dec 12, 2023

Confirmation statement made on Dec 12, 2023 with no updates

3 pages

CS01

Dec 11, 2023

Termination of appointment of Yana Valletta as a director on Dec 07, 2023

1 pages

TM01

Dec 11, 2023

Termination of appointment of Yana Valletta as a secretary on Dec 07, 2023

1 pages

TM02

Dec 06, 2023

Appointment of Ms Louise Pender as a director on Dec 06, 2023

2 pages

AP01

Aug 14, 2023

Appointment of Ms. Helen Hickman as a director on Aug 14, 2023

2 pages

AP01

Aug 14, 2023

Termination of appointment of Matthew John Price as a director on Aug 14, 2023

1 pages

TM01

Apr 24, 2023

Full accounts made up to Dec 31, 2022

27 pages

Dec 12, 2022

Confirmation statement made on Dec 12, 2022 with no updates

3 pages

CS01

Aug 03, 2022

Full accounts made up to Dec 31, 2021

27 pages

Mar 07, 2022

Confirmation statement made on Mar 06, 2022 with no updates

3 pages

CS01

Sep 27, 2021

Full accounts made up to Dec 31, 2020

27 pages

View All Filings

Who are the officers of GLOBAL FASHION GROUP UK SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HICKMAN, Helen, Ms.

Aug 14, 2023

Director

296 - 302 High Holborn

WC1V 7JH London

Lincoln House

England

British

1973-4

203110100001

VALLETTA, Yana

Jul 31, 2016

Dec 07, 2023

Secretary

296 - 302 High Holborn

WC1V 7JH London

Lincoln House

England

211517890001

A G SECRETARIAL LIMITED

Mar 06, 2015

Apr 13, 2015

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BARCHEWITZ, Christoph

Apr 13, 2015

Jul 31, 2016

Director

c/o Kinnevik Capital Ltd

Burlington Gardens

W1S 3EP London

United Kingdom

England

German

1978-9

197604460001

CHRESTIN, Nils

Jul 03, 2018

Mar 21, 2019

Director

120 Regent Street

W1B 5FE London

The Space (Regent Street)

United Kingdom

England

German

1980-10

248095240001

CHRESTIN, Nils

Apr 13, 2015

Feb 12, 2018

Director

120 Regent Street

W1B 5FE London

The Space (Regent Street)

United Kingdom

German

1980-10

197700420001

HART, Roger

Mar 06, 2015

Apr 13, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

HICKMAN, Helen, Ms.

Mar 21, 2019

Sep 04, 2019

Director

Egerton Gardens

W13 8HG London

England

British

1973-4

203110100001

HODGSON, Matthew James

Feb 12, 2018

Jul 03, 2018

Director

120 Regent Street

W1B 5FE London

The Space (Regent Street)

United Kingdom

England

English

1978-10

243091500001

PENDER, Louise

Dec 06, 2023

Jun 13, 2025

Director

296 - 302 High Holborn

WC1V 7JH London

Lincoln House

England

Singapore

New Zealander

1972-5

316744070001

PRICE, Matthew John

Sep 04, 2019

Aug 14, 2023

Director

296 - 302 High Holborn

WC1V 7JH London

Lincoln House

England

United Kingdom

British

1969-7

242597980001

SENITZ, Christian

Apr 13, 2015

Jul 31, 2016

Director

c/o Rocket Internet Se

20 Johannisstr

Berlin

10117

Germany

German

1978-1

197604740001

VALLETTA, Yana

Jul 31, 2016

Dec 07, 2023

Director

296 - 302 High Holborn

WC1V 7JH London

Lincoln House

England

Italian

1978-8

243093070001

VOOG, Romain

Apr 13, 2015

Feb 12, 2018

Director

120 Regent Street

W1B 5FE London

The Space (Regent Street)

United Kingdom

France

French

1971-11

197700140001

YAU, Rosena

Dec 01, 2025

Feb 03, 2026

Director

296 - 302 High Holborn

WC1V 7JH London

Lincoln House

England

Australian

1982-10

343249320001

A G SECRETARIAL LIMITED

Mar 06, 2015

Apr 13, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 06, 2015

Apr 13, 2015

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL FASHION GROUP UK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Fashion Group Uk Finance Ltd

Mar 06, 2017

296 - 302 High Holborn

WC1V 7JH London

Lincoln House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10515524

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.

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.
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