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FASHION HOUSE MANAGEMENT UK LIMITED

FASHION HOUSE MANAGEMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFASHION HOUSE MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388510
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FASHION HOUSE MANAGEMENT UK LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is FASHION HOUSE MANAGEMENT UK LIMITED located?

    Registered Office Address
    7a Newton Terrace
    G3 7PJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASHION HOUSE MANAGEMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FASHION HOUSE MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for FASHION HOUSE MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brendon O'reilly on May 09, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 22 Dunblane Street Glasgow G4 0HJ Scotland to 7a Newton Terrace Glasgow G3 7PJ on Aug 23, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Notification of Brendon O'reilly as a person with significant control on Mar 30, 2022

    		2 pagesPSC01

    Cessation of Fashion House Service Sp. Z O.O. as a person with significant control on Mar 30, 2022

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Registered office address changed from 60 st Enoch Square Glasgow Lanarkshire G1 4AG to 22 Dunblane Street Glasgow G4 0HJ on Aug 20, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of FASHION HOUSE MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'REILLY, Brendon
    Newton Terrace
    G3 7PJ Glasgow
    7a
    Scotland
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    7a
    Scotland
    		ScotlandBritishDirector70037900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASHION HOUSE MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendon O'Reilly
    Newton Terrace
    G3 7PJ Glasgow
    7a
    Scotland
    		Mar 30, 2022
    Newton Terrace
    G3 7PJ Glasgow
    7a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Fashion House Service Sp. Z O.O.
    02-566
    Warszawa
    Ul.Pulawske 2
    Poland
    		Apr 06, 2016
    02-566
    Warszawa
    Ul.Pulawske 2
    Poland
    		Yes
    Legal FormLimited Company
    Country RegisteredPoland
    Legal AuthorityPolish Corporate Law
    Place RegisteredPoland
    Registration Number0000374500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0