Cotton Traders Holdings Limited ALTRINCHAM


Cotton Traders Holdings started in year 1994 as Private Limited Company with registration number 02937374. The Cotton Traders Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Altrincham at Cotton Traders House Atlantic Street. Postal code: WA14 5GZ. Since Monday 19th September 1994 Cotton Traders Holdings Limited is no longer carrying the name Lids.

The company has 9 directors, namely Nicholas C., Shona J. and Paul H. and others. Of them, Steven S., Francis C. have been with the company the longest, being appointed on 22 June 1994 and Nicholas C. has been with the company for the least time - from 1 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cotton Traders Holdings Limited Address / Contact

Office Address Cotton Traders House Atlantic Street
Office Address2 Broadheath
Town Altrincham
Post code WA14 5GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02937374
Date of Incorporation Thu, 9th Jun 1994
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 01 September 2022

Shona J.

Position: Director

Appointed: 01 May 2015

Paul H.

Position: Director

Appointed: 01 July 2006

Suzanne C.

Position: Director

Appointed: 01 July 2006

Caroline A.

Position: Director

Appointed: 01 July 2006

Mark H.

Position: Director

Appointed: 05 November 2004

Nicholas H.

Position: Director

Appointed: 01 February 1996

Steven S.

Position: Director

Appointed: 22 June 1994

Francis C.

Position: Director

Appointed: 22 June 1994

Jon D.

Position: Director

Appointed: 21 May 2018

Resigned: 01 September 2022

Susan S.

Position: Secretary

Appointed: 01 February 2011

Resigned: 21 May 2018

Mark H.

Position: Secretary

Appointed: 31 October 2003

Resigned: 31 January 2011

Wendy T.

Position: Director

Appointed: 01 July 1999

Resigned: 08 August 2006

William B.

Position: Director

Appointed: 03 July 1998

Resigned: 31 October 2003

William B.

Position: Secretary

Appointed: 16 August 1997

Resigned: 31 October 2003

David J.

Position: Director

Appointed: 01 February 1996

Resigned: 31 January 2013

David K.

Position: Director

Appointed: 01 February 1996

Resigned: 28 July 2014

John W.

Position: Director

Appointed: 01 February 1996

Resigned: 01 July 1998

Philip D.

Position: Secretary

Appointed: 22 June 1994

Resigned: 05 June 1997

Philip D.

Position: Director

Appointed: 22 June 1994

Resigned: 05 June 1997

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 09 June 1994

Resigned: 22 June 1994

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 09 June 1994

Resigned: 22 June 1994

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 09 June 1994

Resigned: 22 June 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Cotton Traders Group Finance Limited from Altrincham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Francis C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cotton Traders Group Finance Limited

Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 21 May 2018
Nature of control: 75,01-100% shares

Francis C.

Notified on 1 June 2017
Ceased on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Steven S.

Notified on 1 June 2017
Ceased on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lids September 19, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023
Free Download (41 pages)

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