Leewrangler U.k. Limited NOTTINGHAM


Leewrangler U.k. Limited is a private limited company situated at 1St Floor, 25-27 Castle Gate, Nottingham NG1 7AR. Incorporated on 2018-10-12, this 5-year-old company is run by 2 directors.
Director Kristien D., appointed on 27 August 2019. Director Simon F., appointed on 27 August 2019.
The company is officially classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
The latest confirmation statement was sent on 2023-10-11 and the deadline for the next filing is 2024-10-25. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Leewrangler U.k. Limited Address / Contact

Office Address 1st Floor
Office Address2 25-27 Castle Gate
Town Nottingham
Post code NG1 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11619825
Date of Incorporation Fri, 12th Oct 2018
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Kristien D.

Position: Director

Appointed: 27 August 2019

Simon F.

Position: Director

Appointed: 27 August 2019

Neil W.

Position: Director

Appointed: 11 April 2019

Resigned: 31 December 2021

Matthew P.

Position: Director

Appointed: 12 October 2018

Resigned: 11 April 2019

People with significant control

The list of PSCs who own or control the company includes 4 names. As we found, there is Leewrangler U.k. Holdings Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private 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. The second one in the persons with significant control register is Vf Northern Europe Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vf Northern Europe Services Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Leewrangler U.K. Holdings Limited

Part 1st Floor The Arc, Enterprise Way, Nottingham, NG2 1EN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 11827107
Notified on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vf Northern Europe Limited

15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc047368
Notified on 25 March 2019
Ceased on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Vf Northern Europe Services Limited

15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc081872
Notified on 25 March 2019
Ceased on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Vf Corporation

105 Corporate Center Boulevard, Nc 27408, United States

Legal authority Securities Exchange Act 1934
Legal form Us Corporation
Country registered North Carolina
Place registered North Carolina
Registration number Nyse:Vfc
Notified on 12 October 2018
Ceased on 25 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 11th October 2023
filed on: 19th, October 2023
Free Download (3 pages)

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