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Dress Holdco 4 Limited

Adresa
55 Kimber Road
London
SW18 4NX
VAT ID (DIČ) no VAT ID available
Company No. 09365004 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26. březen 2022
Sector (SIC)47710 Retail sale of clothing in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dress Holdco C Limited Status: Active Notified: 06/04/2016 Companies House Number: 09380036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Baird, Stuart Andrew London, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 09/1965 Occupation: Retail Director Role: Director Country of Residence: South Africa Nationality: South African
    Hampshire, James Justin London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mackrill, Emma Christina London, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Murray, Alexander Douglas Parow Est, Cape Town, Western Cape, South Africa Status: Active Notified: 22/12/2014 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Scottish
    Thunstrom, Anthony Edward London, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Ntuli, Bongiwe Cape Town 7501, South Africa Status: Ceased Notified: 14/01/2019 Ceased: 30/11/2023 Date of Birth: 02/1977 Occupation: Cfo Role: Director Country of Residence: South Africa Nationality: South African
    Wilson, Matthew Phillip London, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 09/07/2024 Date of Birth: 01/1986 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Poppy Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07474419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors