OUTLET SERVICES HOLDCO LIMITED
Overview
Company Name | OUTLET SERVICES HOLDCO LIMITED |
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Company Status | Active |
Legal Form | Overseas company |
Company Number | FC032195 |
Jurisdiction | United Kingdom |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is OUTLET SERVICES HOLDCO LIMITED located?
Registered Office Address | 47 Esplanade Street JE1 0BD St Helier Jersey |
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Undeliverable Registered Office Address | No |
OUTLET SERVICES HOLDCO LIMITED is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country do not apply |
Terms of Account Publication | Accounting reference date allocated by Companies House |
Business Activity | To Acquire And Hold Share Capital In Private Companies |
Legal Form | Private Limited Company |
Is a Credit or Financial Institution | No |
Governed By | Companies (Jersey) Law 1991 |
Originating Registry Country | CHANNEL ISLANDS |
Place Registered | Jfsc Companies Registry |
Company Number | 113128 |
What are the latest filings for OUTLET SERVICES HOLDCO LIMITED?
Date | Description | Document | Type | |
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Previous accounting period shortened from Oct 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||
Appointment of Giles Nicholas Millerchip as a person authorised to represent UK establishment BR017266 on Dec 09, 2014. | 3 pages | OSAP05 | ||
Appointment at registration for BR017266 - person authorised to accept service, Millerchip Giles Nations House 103 Wigmore Street London United Kingdomw1U 1Wh | pages | OS-PAR | ||
Appointment at registration for BR017266 - person authorised to represent, Calabrese Julia Jean Nations House 103 Wigmore Street London United Kingdomw1U 1Wh | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 60 pages | OSIN01 | ||
Who are the officers of OUTLET SERVICES HOLDCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | Esplanade Street JE1 0BD St Helier 47 Jersey Channel Islands |
| 192471400001 | ||||||||||||||
BOND, Gary | Director | Wigmore Street W1U 1WH London Nations House 103 United Kingdom | United Kingdom | British | Company Director | 95662940002 | ||||||||||||
CALABRESE, Julia Jean | Director | Wigmore Street W1U 1WH London Nations House 103 United Kingdom | United Kingdom | American | Company Director | 63214460001 | ||||||||||||
MCDADE, Brian John | Director | Wigmore Street W1U 1WH London Nations House 103 | United States | American | Company Director | 192471410001 | ||||||||||||
SHASHOUA, Stanley Nicholas | Director | Wigmore Street W1U 1WH London Nations House 103 United Kingdom | United States | American | Company Director | 192471420001 |
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