Supergroup Concessions Limited in The Runnings CHELTENHAM

Supergroup Concessions Limited CHELTENHAM

Supergroup Concessions started in year 2010 as Private Limited Company with registration number 07139101. The Supergroup Concessions company has been functioning successfully for 14 years now and its status is active - proposal to strike off. The firm's office is based in Cheltenham at Unit 60. Postal code: GL51 9NW.

Supergroup Concessions 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	07139101
Date of Incorporation	Thu, 28th Jan 2010
Industry	Wholesale of clothing and footwear
End of financial Year	29th October
Company age	14 years old
Account next due date	Thu, 29th Oct 2020 (1288 days after)
Account last made up date	Mon, 29th Oct 2018
Next confirmation statement due date	Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated	Sun, 31st Jan 2021

Company staff

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: 10 July 2018

Resigned: 30 July 2019

Simon C.

Position: Director

Appointed: 10 July 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

Lee J.

Position: Director

Appointed: 30 September 2011

Resigned: 05 March 2013

Charles H.

Position: Director

Appointed: 28 January 2010

Resigned: 27 April 2012

Diane S.

Position: Director

Appointed: 28 January 2010

Resigned: 06 May 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Superdry Plc from Cheltenham, United Kingdom. This PSC is classified 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 Monday 19th June 2023 filed on: 27th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Monday 19th June 2023 filed on: 27th, June 2023	officers	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, November 2021	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 11th, November 2021	dissolution	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, November 2021	dissolution	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 31st January 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 15th October 2020 filed on: 6th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd February 2020. filed on: 3rd, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 31st January 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 15th January 2020 filed on: 16th, January 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 29th October 2018 filed on: 27th, September 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Tuesday 30th July 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th July 2019. filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th June 2019 filed on: 27th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th June 2019. filed on: 27th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 30th January 2019 filed on: 30th, January 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 29th October 2017 filed on: 1st, August 2018	accounts	Free Download (22 pages)
AP01	New director appointment on Tuesday 10th July 2018. filed on: 13th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th July 2018. filed on: 13th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th July 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 30th January 2018 filed on: 30th, January 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Monday 8th January 2018 filed on: 8th, January 2018	persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to Sunday 29th October 2017. Originally it was Sunday 30th April 2017 filed on: 5th, April 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Monday 30th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th January 2016	capital
AA	Full accounts data made up to Saturday 25th April 2015 filed on: 28th, November 2015	accounts	Free Download (17 pages)
AP01	New director appointment on Monday 2nd November 2015. filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th February 2015 filed on: 26th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th February 2015. filed on: 19th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th February 2015 filed on: 19th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 26th April 2014 filed on: 15th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 20th February 2014	capital
AA	Full accounts data made up to Sunday 28th April 2013 filed on: 5th, February 2014	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 29th April 2012 filed on: 20th, November 2012	accounts	Free Download (18 pages)
AP01	New director appointment on Monday 25th June 2012. filed on: 25th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd May 2012 filed on: 2nd, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 1st May 2011 filed on: 26th, October 2011	accounts	Free Download (19 pages)
AP01	New director appointment on Monday 3rd October 2011. filed on: 3rd, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 6th May 2011 filed on: 6th, May 2011	officers	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, March 2011	mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to Saturday 30th April 2011. Originally it was Monday 31st January 2011 filed on: 27th, September 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2010	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 07/03/10 filed on: 11th, March 2010	insolvency	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on Thursday 11th March 2010 filed on: 11th, March 2010	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 11th, March 2010	capital	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Sunday 7th March 2010 filed on: 10th, March 2010	capital	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, March 2010	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 28th, January 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Supergroup Concessions Limited CHELTENHAM

Supergroup Concessions Limited Address / Contact

Company Information / Profile

Company staff

Julian D.

Ruth D.

Nicholas G.

Edward B.

Simon C.

Nicholas W.

Euan S.

Susanne G.

Shaun W.

Lee J.

Charles H.

Diane S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us