Dkh Retail Limited in The Runnings CHELTENHAM

Dkh Retail Limited CHELTENHAM

Founded in 2009, Dkh Retail, classified under reg no. 07063508 is an active company. Currently registered at Unit 60 GL51 9NW, Cheltenham the company has been in the business for 15 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Shaun W., Julian D.. Of them, Julian D. has been with the company the longest, being appointed on 30 July 2019 and Shaun W. has been with the company for the least time - from 26 April 2021. As of 9 May 2024, there were 12 ex directors - Ruth D., Nicholas G. and others listed below. There were no ex secretaries.

Dkh Retail Limited Address / Contact

Office Address	Unit 60
Office Address2	The Runnings
Town	Cheltenham
Post code	GL51 9NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07063508
Date of Incorporation	Mon, 2nd Nov 2009
Industry	Wholesale of clothing and footwear
Industry	Wholesale of perfume and cosmetics
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Shaun W.

Position: Director

Appointed: 26 April 2021

Julian D.

Position: Director

Appointed: 30 July 2019

Ruth D.

Position: Director

Appointed: 03 February 2020

Resigned: 19 June 2023

Nicholas G.

Position: Director

Appointed: 27 June 2019

Resigned: 15 October 2020

Edward B.

Position: Director

Appointed: 09 May 2018

Resigned: 25 July 2019

Simon C.

Position: Director

Appointed: 09 May 2018

Resigned: 15 January 2020

Nicholas W.

Position: Director

Appointed: 02 November 2015

Resigned: 10 July 2018

Euan S.

Position: Director

Appointed: 12 February 2015

Resigned: 27 June 2019

Susanne G.

Position: Director

Appointed: 07 February 2013

Resigned: 12 February 2015

Shaun W.

Position: Director

Appointed: 27 April 2012

Resigned: 25 February 2015

John B.

Position: Director

Appointed: 30 September 2011

Resigned: 06 February 2013

Theophilos K.

Position: Director

Appointed: 12 February 2010

Resigned: 14 August 2012

Diane S.

Position: Director

Appointed: 02 November 2009

Resigned: 06 May 2011

Charles H.

Position: Director

Appointed: 02 November 2009

Resigned: 27 April 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Superdry Plc from Cheltenham, United Kingdom. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Superdry Plc

Unit 60 The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07063562
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-31 filed on: 1st, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-31 filed on: 1st, April 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-04-29 filed on: 9th, January 2024	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 27th, July 2023	accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2023-06-19 filed on: 28th, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-04-24 filed on: 2nd, February 2022	accounts	Free Download (45 pages)
MA	Memorandum and Articles of Association filed on: 25th, June 2021	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, June 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 2021-04-26 filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-04-27 filed on: 8th, March 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-04-25 filed on: 8th, March 2021	accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on 2020-10-15 filed on: 19th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-03 filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-15 filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-30 filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-25 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-27 filed on: 27th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-27 filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-04-28 filed on: 31st, January 2019	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2018-07-10 filed on: 10th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-09 filed on: 15th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-09 filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-29 filed on: 14th, November 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-04-25 filed on: 5th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 26th, November 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-11-02 filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-25 filed on: 26th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-12 filed on: 19th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-12 filed on: 19th, February 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-04-26 filed on: 15th, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 25th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-25: 1871208.22 GBP	capital
AA	Full accounts data made up to 2013-04-28 filed on: 5th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-02 filed on: 25th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-31: 1871208.22 GBP filed on: 8th, November 2013	capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-12: 1871208.21 GBP filed on: 31st, October 2013	capital	Free Download (5 pages)
AP01	New director was appointed on 2013-03-06 filed on: 6th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-07 filed on: 7th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-02 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-04-29 filed on: 20th, November 2012	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2012-08-14 filed on: 14th, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-25 filed on: 25th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-02 filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-05-01 filed on: 26th, October 2011	accounts	Free Download (21 pages)
AP01	New director was appointed on 2011-10-04 filed on: 4th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-09 filed on: 9th, May 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-02 filed on: 9th, December 2010	annual return	Free Download (16 pages)
AA01	Current accounting period extended from 2010-11-30 to 2011-04-30 filed on: 15th, September 2010	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-04-22: 1871208.20 GBP filed on: 16th, June 2010	capital	Free Download (5 pages)
SH01	Statement of Capital on 2010-04-22: 1871208.20 GBP filed on: 19th, May 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2010	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2010	incorporation	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, March 2010	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-07: 117741224.00 GBP filed on: 12th, March 2010	capital	Free Download (28 pages)
SH01	Statement of Capital on 2010-03-07: 187120819.00 GBP filed on: 12th, March 2010	capital	Free Download (5 pages)
CAP-SS	Solvency statement dated 07/03/10 filed on: 11th, March 2010	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, March 2010	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2010-03-11: 1871208.19 GBP filed on: 11th, March 2010	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 11th, March 2010	capital	Free Download (1 page)
AP01	New director was appointed on 2010-02-18 filed on: 18th, February 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, November 2009	incorporation	Free Download (18 pages)

Dkh Retail Limited CHELTENHAM

Dkh Retail Limited Address / Contact

Company Information / Profile

Company staff

Shaun W.

Julian D.

Ruth D.

Nicholas G.

Edward B.

Simon C.

Nicholas W.

Euan S.

Susanne G.

Shaun W.

John B.

Theophilos K.

Diane S.

Charles H.

People with significant control

Company filings

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