Mothercare (Holdings) Limited
- Company number
- 01289339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1976
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Reliance Brands Holding UK Limited (19 companies)
Registered office
Previous names
- BHS Mothercare (Holdings) Limited (until 5 Jun 2000)
- Injection Maintenance Limited (until 8 Dec 1995)
- Rotax Limited (until 25 Oct 1995)
- Lucas Investments Limited (until 23 Aug 1995)
- Metier Management Systems Limited (until 29 Apr 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINI, Lynne Samantha | Director | 19 Mar 2021 | |
| COOK, Andrew | Director | 29 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mothercare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mothercare (Holdings) Limited → Mothercare Group Limited(the) → Mothercare PLC.
Controls
- Mothercare UK Limited (00533087)
Directors’ other companies
- COOK, Andrew - Director at Princess Products Limited
- COOK, Andrew - Director at Mothercare Services Limited
- COOK, Andrew - Director at Mothercare Group Limited(the)
- COOK, Andrew - Director at Mothercare Finance Limited
- COOK, Andrew - Director at TCR Properties Limited
- COOK, Andrew - Director at Mothercare PLC.
- MEDINI, Lynne Samantha - Director at Princess Products Limited
- MEDINI, Lynne Samantha - Director at Mothercare Services Limited
- MEDINI, Lynne Samantha - Director at Mothercare Group Limited(the)
- MEDINI, Lynne Samantha - Director at Mothercare Finance Limited
Companies at the same address
- Chelsea Stores (Ebt Trustee) Limited (04666271)
- Chelsea Stores Holdings 2 Limited (04189976)
- Chelsea Stores Holdings Limited (05071053)
- Early Learning Centre Limited (00102194)
- Gurgle Limited (06387888)
- Mothercare Employees' Share Trustee Limited (01277846)
- Mothercare Finance (2) Limited (12938176)
- Mothercare Finance Limited (01382896)
- Mothercare Global Brand Limited (12243944)
- Mothercare Group Limited(the) (00223360)