Mulberry Trading Holding Company Limited is a private limited company that can be found at The Rookery, Chilcompton, Bath BA3 4EH. Incorporated on 2018-05-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Charles A., appointed on 01 April 2020. Director Thierry A., appointed on 15 May 2018.
As far as secretaries are concerned, we can name: Katherine A., appointed on 15 May 2018.
The company is classified as "non-trading company" (SIC code: 74990), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-14 and the due date for the subsequent filing is 2024-05-28. Additionally, the annual accounts were filed on 02 April 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Rookery |
| Office Address2 | Chilcompton |
| Town | Bath |
| Post code | BA3 4EH |
| Country of origin | United Kingdom |
| Registration Number | 11362966 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Non-trading company |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Sat, 2nd Apr 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 15 May 2018
Position: Secretary
Appointed: 15 May 2018
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Mulberry Group Holding Company Limited from Bath. The abovementioned PSC is categorised 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 Mulberry Group Plc that put Bath, United Kingdom as the official address. This PSC has a legal form of "a public company limited by shares", 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.
Mulberry Group Holding Company Limited
The Rookery Chilcompton, Bath, Somerset, BA3 4EH
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11362960 |
| Notified on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mulberry Group Plc
The Rookery Chilcompton, Bath, Somerset, BA3 4EH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01180514 |
| Notified on | 15 May 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 1st April 2023 filed on: 23rd, November 2023 |
accounts | Free Download (26 pages) |
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