# Authenticity Limited

## Details

- **Company number:** [01434270](https://find-and-update.company-information.service.gov.uk/company/01434270)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1979
- **Registered office:** 7 ALBEMARLE STREET, LONDON, W1S 4HQ
- **Nature of business:** [47430](/sic/47430) Retail sale of audio and video equipment in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, John Gareth | director | - | 13 Apr 1994 |
| RING, Ronald Arthur | secretary | - | 3 Oct 1994 |
| RING, Ronald Arthur | director | - | 3 Oct 1994 |
| KNUD ERIK, Pedersen | director | 13 Apr 1994 | 3 Oct 1994 |
| PLOUGHMANN LAURSEN, Poul | director | 3 Oct 1994 | 28 Aug 1996 |
| KRISTENSEN BAK, Kim | secretary | 1 Nov 1994 | 29 Aug 1997 |
| TOBIN, William Christopher | secretary | 29 Aug 1997 | 31 May 2000 |
| PURUP, Jorgen | director | 7 Oct 1999 | 2 Jan 2001 |
| FISCHER, Ann-Charlott | director | 1 Sep 2000 | 27 Sep 2001 |
| MACGREGOR, Walter | secretary | 1 Jun 2000 | 19 Jun 2002 |
| MOTTERSHEAD, Derek Stuart | director | 3 Oct 1994 | 1 Jul 2008 |
| HANSEN, Martin L | secretary | 19 Jun 2002 | 31 Aug 2008 |
| HJANNUNG, Thomas | secretary | 31 Aug 2008 | 20 Apr 2010 |
| FLYVHOLM, Lars | director | 1 Jul 2008 | 1 Oct 2012 |
| PEDERSEN, Mogens Elbrond, Director | director | 31 Jul 2013 | 25 Feb 2015 |
| HANSEN, Kim Hyldahl | director | 25 Oct 2001 | 25 Feb 2015 |
| FLYVHOLM, Lars, Director | director | 31 Jul 2013 | 23 Sep 2015 |
| OSTERGAARD POULSEN, Christoffer | director | 1 Oct 2012 | 25 Nov 2016 |
| GALSGAARD, Lars Hardboe, Mr. | director | 25 Nov 2016 | 31 Jul 2017 |
| NIELSEN, Brian Bo, Director | director | 25 Feb 2015 | 31 Jan 2018 |
| HUMMELMOSE, Mads | director | 1 Aug 2017 | 30 Nov 2018 |
| SVANHOLM, Martin Dyrby, Director | director | 23 Sep 2015 | 30 Nov 2018 |
| MØBALLE, Andreas Kaalund, Director | director | 30 Nov 2018 | 31 Mar 2019 |
| CHRISTENSEN, Malene Richter | director | 25 May 2018 | 3 Feb 2020 |
| JENSEN, Claus Højmark, Director | director | 30 Nov 2018 | 15 Jan 2021 |
| HEJSELBÆK, Jesper | director | 3 Feb 2020 | 1 Jul 2025 |
| LJUNGDAHL, Line Koehler | director | 25 Feb 2015 | 15 May 2026 |
| ANDERSEN, Birgitte Willum | director | 15 May 2026 |  |
| WINKLER, Heidi | director | 1 Jul 2025 |  |
| HORNSTRUP, Eli Ivan | director | 1 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bang & Olufsen U.K. Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2021 | -£16,249,345 | 0 |






## Companies at the same address

- [6-7 Grosvenor Place Club Limited](/company/15901757) (15901757)
- [Abnormal Ai UK Ltd](/company/14267925) (14267925)
- [ACP Management Partners, Ltd](/company/14403694) (14403694)
- [Adeia Europe Limited](/company/12270804) (12270804)
- [Allnex Holding UK Limited](/company/08336476) (08336476)
- [Allnex Resins UK Limited](/company/05235281) (05235281)
- [Avery Dennison Holding Limited](/company/01285375) (01285375)
- [Avery Dennison Office Products Manufacturing U.K. Limited](/company/03132894) (03132894)
- [Avery Dennison Pension Trustee Limited](/company/03348631) (03348631)
- [Bang & Olufsen U.K. Limited](/company/00157371) (00157371)