Reebok Europe Holdings in 11-12 Pall Mall LONDON - SW1Y 5LU

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Reebok Europe Holdings LONDON

Reebok Europe Holdings was formally closed on 2021-12-21. Reebok Europe Holdings was a private unlimited company that could have been found at 4Th Floor, 11-12 Pall Mall, London, SW1Y 5LU. This company (formally formed on 1989-09-20) was run by 3 directors.
Director Martin O. who was appointed on 07 June 2010.
Director Andreas R. who was appointed on 01 January 2010.
Director Katherine R. who was appointed on 20 March 2008.

The company was classified as "activities of other holding companies n.e.c." (64209). According to the Companies House information, there was a name alteration on 2000-08-08 and their previous name was Reebok Uk. The last confirmation statement was filed on 2021-08-21 and last time the annual accounts were filed was on 31 December 2020. 2015-08-21 is the date of the latest annual return.

Reebok Europe Holdings Address / Contact

Office Address	4th Floor
Office Address2	11-12 Pall Mall
Town	London
Post code	SW1Y 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02424568
Date of Incorporation	Wed, 20th Sep 1989
Date of Dissolution	Tue, 21st Dec 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	32 years old
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 4th Sep 2022
Last confirmation statement dated	Sat, 21st Aug 2021

Company staff

Martin O.

Position: Director

Appointed: 07 June 2010

Andreas R.

Position: Director

Appointed: 01 January 2010

Katherine R.

Position: Director

Appointed: 20 March 2008

Bob S.

Position: Director

Appointed: 30 May 2008

Resigned: 01 January 2010

Justine R.

Position: Director

Appointed: 10 April 2006

Resigned: 30 May 2008

Mark M.

Position: Director

Appointed: 22 March 2004

Resigned: 10 April 2006

Melville S.

Position: Secretary

Appointed: 22 March 2002

Resigned: 30 June 2016

Roger B.

Position: Director

Appointed: 18 December 2000

Resigned: 31 October 2001

Terence C.

Position: Director

Appointed: 18 December 2000

Resigned: 04 March 2004

David S.

Position: Director

Appointed: 01 June 1996

Resigned: 03 October 2002

Alexander H.

Position: Secretary

Appointed: 01 June 1996

Resigned: 22 February 2002

Terence C.

Position: Director

Appointed: 30 June 1994

Resigned: 01 June 1996

Melville S.

Position: Director

Appointed: 30 June 1994

Resigned: 30 June 2016

Evan J.

Position: Director

Appointed: 20 September 1992

Resigned: 28 February 1994

Peter M.

Position: Director

Appointed: 20 September 1992

Resigned: 01 October 1992

Christopher B.

Position: Director

Appointed: 20 September 1992

Resigned: 01 January 1993

Bridget H.

Position: Director

Appointed: 20 September 1992

Resigned: 25 June 1993

Melville S.

Position: Secretary

Appointed: 20 September 1992

Resigned: 01 June 1996

Roger B.

Position: Director

Appointed: 20 September 1992

Resigned: 01 June 1996

John D.

Position: Director

Appointed: 20 September 1992

Resigned: 30 January 1996

Gwyn H.

Position: Director

Appointed: 20 September 1992

Resigned: 25 October 1992

People with significant control

Reebok International Limited

4th Floor, 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	01757889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reebok Uk	August 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-21 filed on: 7th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-21 filed on: 12th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 12th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (11 pages)
363a	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, October 2004	accounts	Free Download (11 pages)
363a	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (11 pages)
363a	Period up to 2003-09-30 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-09-30 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, September 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (11 pages)
363a	Period up to 2001-09-14 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (8 pages)
363a	Period up to 2001-09-14 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (11 pages)
363a	Period up to 2000-10-13 - Annual return with full member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-10-13 - Annual return with full member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (9 pages)
363a	Period up to 1999-09-29 - Annual return with full member list filed on: 29th, September 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-09-29 - Annual return with full member list filed on: 29th, September 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, November 1998	accounts	Free Download (9 pages)
363a	Period up to 1998-09-30 - Annual return with full member list filed on: 30th, September 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-09-30 - Annual return with full member list filed on: 30th, September 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
363a	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (14 pages)
363a	Period up to 1996-10-07 - Annual return with full member list filed on: 7th, October 1996	annual return	Free Download (5 pages)
363a	Period up to 1996-10-07 - Annual return with full member list filed on: 7th, October 1996	annual return	Free Download (5 pages)
363x	Return made up to 20/09/95; full list of members filed on: 26th, September 1995	annual return	Free Download (8 pages)
363x	Return made up to 20/09/95; full list of members filed on: 26th, September 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, August 1995	accounts	Free Download (16 pages)
363x	Return made up to 20/09/94; full list of members filed on: 8th, October 1994	annual return	Free Download
363x	Return made up to 20/09/94; full list of members filed on: 8th, October 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 17th, June 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 17th, June 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 7th, October 1993	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 7th, October 1993	accounts	Free Download (16 pages)
363x	Return made up to 20/09/93; full list of members filed on: 30th, September 1993	annual return
363x	Return made up to 20/09/93; full list of members filed on: 30th, September 1993	annual return	Free Download
363x	Return made up to 20/09/92; full list of members filed on: 8th, October 1992	annual return	Free Download
363x	Return made up to 20/09/92; full list of members filed on: 8th, October 1992	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 23rd, September 1992	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 23rd, September 1992	accounts	Free Download (15 pages)
363x	Return made up to 20/09/91; full list of members filed on: 7th, October 1991	annual return	Free Download
363x	Return made up to 20/09/91; full list of members filed on: 7th, October 1991	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 7th, August 1991	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 7th, August 1991	accounts	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, January 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, January 1990	accounts

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