OUTLET SERVICES HOLDCO LIMITED

OUTLET SERVICES HOLDCO LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOUTLET SERVICES HOLDCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC032195
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is OUTLET SERVICES HOLDCO LIMITED located?

    Registered Office Address
    47 Esplanade Street
    JE1 0BD St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    OUTLET SERVICES HOLDCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Acquire And Hold Share Capital In Private Companies
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJfsc Companies Registry
    Company Number113128

    What are the latest filings for OUTLET SERVICES HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Oct 31, 2015 to Dec 31, 2014

    3 pagesAA01

    Appointment of Giles Nicholas Millerchip as a person authorised to represent UK establishment BR017266 on Dec 09, 2014.

    3 pagesOSAP05

    Appointment at registration for BR017266 - person authorised to accept service, Millerchip Giles Nations House 103 Wigmore Street London United Kingdomw1U 1Wh

    pagesOS-PAR

    Appointment at registration for BR017266 - person authorised to represent, Calabrese Julia Jean Nations House 103 Wigmore Street London United Kingdomw1U 1Wh

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    60 pagesOSIN01

    Who are the officers of OUTLET SERVICES HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESTBRIDGE CORPORATE SERVICES LIMITED
    Esplanade Street
    JE1 0BD St Helier
    47
    Jersey
    Channel Islands
    Secretary
    Esplanade Street
    JE1 0BD St Helier
    47
    Jersey
    Channel Islands
    Legal FormCRESTBRIDGE LIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    192471400001
    BOND, Gary
    Wigmore Street
    W1U 1WH London
    Nations House 103
    United Kingdom
    Director
    Wigmore Street
    W1U 1WH London
    Nations House 103
    United Kingdom
    United KingdomBritishCompany Director95662940002
    CALABRESE, Julia Jean
    Wigmore Street
    W1U 1WH London
    Nations House 103
    United Kingdom
    Director
    Wigmore Street
    W1U 1WH London
    Nations House 103
    United Kingdom
    United KingdomAmericanCompany Director63214460001
    MCDADE, Brian John
    Wigmore Street
    W1U 1WH London
    Nations House 103
    Director
    Wigmore Street
    W1U 1WH London
    Nations House 103
    United StatesAmericanCompany Director192471410001
    SHASHOUA, Stanley Nicholas
    Wigmore Street
    W1U 1WH London
    Nations House 103
    United Kingdom
    Director
    Wigmore Street
    W1U 1WH London
    Nations House 103
    United Kingdom
    United StatesAmericanCompany Director192471420001

    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