ATTIRE HOLDINGS LTD
Overview
| Company Name | ATTIRE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13353261 |
| 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 ATTIRE HOLDINGS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ATTIRE HOLDINGS LTD located?
| Registered Office Address | Attire Emea, Unit 2450 Regents Court The Crescent Birmingham Business Park B37 7YE Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTIRE HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SHOO 658 LIMITED | Apr 23, 2021 | Apr 23, 2021 |
What are the latest accounts for ATTIRE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ATTIRE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for ATTIRE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Robert Brian Pollock as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 2665 Kings Court Birmingham Business Park Birmingham B37 7YE England to Attire Emea, Unit 2450 Regents Court the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on Nov 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Notification of Robert Brian Pollock as a person with significant control on May 28, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Jenny Louise Mcnamee as a person with significant control on May 28, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Shoosmiths Nominees Limited as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2665 Kings Court Birmingham Business Park Birmingham B37 7YE on May 28, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simon Matthew Briggs as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Robert Brian Pollock as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jenny Louise Mcnamee as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ATTIRE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAMEE, Jenny Louise | Director | The Crescent Birmingham Business Park B37 7YE Birmingham Attire Emea, Unit 2450 Regents Court West Midlands England | England | British | 283704520001 | |||||
| POLLOCK, Robert Brian | Director | The Crescent Birmingham Business Park B37 7YE Birmingham Attire Emea, Unit 2450 Regents Court West Midlands England | England | British | 283704730001 | |||||
| BRIGGS, Simon Matthew | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | England | British | 267196030001 |
Who are the persons with significant control of ATTIRE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Brian Pollock | May 28, 2021 | The Crescent Birmingham Business Park B37 7YE Birmingham Attire Emea, Unit 2450 Regents Court West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ms Jenny Louise Mcnamee | May 28, 2021 | The Crescent Birmingham Business Park B37 7YE Birmingham Attire Emea, Unit 2450 Regents Court West Midlands England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Shoosmiths Nominees Limited | Apr 23, 2021 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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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