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Country Attire Holdings Limited LONDON

Country Attire Holdings started in year 2013 as Private Limited Company with registration number 08420014. The Country Attire Holdings company has been functioning successfully for 11 years now and its status is in administration. The firm's office is based in London at 2nd Floor. Postal code: EC4N 6EU.

Country Attire Holdings Limited Address / Contact

Office Address 2nd Floor
Office Address2 110 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08420014
Date of Incorporation Tue, 26th Feb 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

David C.

Position: Director

Appointed: 10 July 2020

Nigel C.

Position: Director

Appointed: 11 December 2019

Vinay B.

Position: Director

Appointed: 16 March 2018

Resigned: 30 April 2019

Martin B.

Position: Director

Appointed: 16 March 2018

Resigned: 11 December 2019

Richard P.

Position: Director

Appointed: 26 February 2013

Resigned: 16 March 2018

Jenny P.

Position: Director

Appointed: 26 February 2013

Resigned: 16 March 2018

James P.

Position: Director

Appointed: 26 February 2013

Resigned: 24 December 2015

Helen B.

Position: Director

Appointed: 26 February 2013

Resigned: 24 December 2015

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Internet Fusion Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Internet Fusion Limited that put Louth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Internet Fusion Limited

2 Stone Buildings, London, WC2A 3TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 06012780
Notified on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Internet Fusion Limited

Fusion Way Bolingbroke Road, Louth, LN11 0WA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard P.

Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control: 25-50% shares

Jenny P.

Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change of registered address from 2 Stone Buildings London WC2A 3th England on 15th May 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU
filed on: 15th, May 2023 		Free Download (2 pages)

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