WEST APPAREL UK HOLDINGS LIMITED
Overview
| Company Name | WEST APPAREL UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13598059 |
| 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 WEST APPAREL UK HOLDINGS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEST APPAREL UK HOLDINGS LIMITED located?
| Registered Office Address | Desford Road Enderby Leicester LE19 4AT Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST APPAREL UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 28, 2025 |
| Next Accounts Due On | Oct 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 27, 2024 |
What is the status of the latest confirmation statement for WEST APPAREL UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for WEST APPAREL UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Lipsy Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Jan 27, 2024 | 22 pages | AA | ||||||||||||||||||
Appointment of Mr Jonathan Neil Blanchard as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Amanda James as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jan 28, 2023 | 22 pages | AA | ||||||||||||||||||
Appointment of Ms Mariya Slavin Shroff as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Facundo Guido Ginobili as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Adrienne Gernand as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Moore as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter Moore as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Clarke as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Nicholas Paul Murty on Aug 30, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Jeremy Paul Stakol on Aug 30, 2022 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Lipsy Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Gps Coalition Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mrs Amanda James as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Clarke as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Adrienne Gernand as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of WEST APPAREL UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCHARD, Jonathan Neil | Director | Enderby LE19 4AT Leicester Desford Road United Kingdom | United Kingdom | British | Director | 67243220008 | ||||
| GINOBILI, Facundo Guido | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United States | American | Director | 310317750001 | ||||
| MURTY, Nicholas Paul | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | England | British | Finance Director | 273257590001 | ||||
| SHROFF, Mariya Slavin | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United States | American | Director | 310319230001 | ||||
| STAKOL, Jeremy Paul | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | British | Ceo | 273257600001 | ||||
| CLARKE, David | Director | Thomas St 13th Floor 10013 New York 55 Ny United States | United States | American | Director | 291259160001 | ||||
| GERNAND, Adrienne | Director | Folsom Street CA 94105 San Francisco 2 California United States | United States | American | Director | 291258580001 | ||||
| JAMES, Amanda | Director | Desford Road Enderby LE19 4AT Leicester Next Plc England | England | British | Director | 196394060001 | ||||
| MOORE, Peter | Director | Range View Road CA 92084 Vista 1146 United States | United States | Irish,American | Director | 301766820001 |
Who are the persons with significant control of WEST APPAREL UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gps Coalition Limited | Jan 06, 2022 | 103 Wigmore Street W1U 1QS London 2nd Floor Nations House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lipsy Limited | Sep 01, 2021 | Enderby Leicester LE19 4AT Leicestershire Desford Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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