101 Exclusive Ltd ROCHDALE


101 Exclusive Ltd is a private limited company located at Headland Hall Wild House Lane, Milnrow, Rochdale OL16 3TW. This 11 months-old company, incorporated on 2023-05-01 is run by 3 directors.
Director Chloe B., appointed on 02 May 2023. Director Joseph M., appointed on 01 May 2023. Director Niall S., appointed on 01 May 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-05-09 and the due date for the subsequent filing is 2024-05-23.

101 Exclusive Ltd Address / Contact

Office Address Headland Hall Wild House Lane
Office Address2 Milnrow
Town Rochdale
Post code OL16 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14838396
Date of Incorporation Mon, 1st May 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 11 months
Account next due date Sat, 1st Feb 2025 (288 days left)
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Chloe B.

Position: Director

Appointed: 02 May 2023

Joseph M.

Position: Director

Appointed: 01 May 2023

Niall S.

Position: Director

Appointed: 01 May 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Chloe B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Niall S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Chloe B.

Notified on 2 May 2023
Nature of control: 25-50% shares

Niall S.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph M.

Notified on 1 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-05-02
filed on: 9th, May 2023
Free Download (2 pages)

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