The Really Wild Clothing Company Limited
- Company number
- 04773814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2003
- Nature of business
- Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Retail sale via mail order houses or via Internet - Corporate group
- Southben Holdings Limited (2 companies)
Registered office
Previous names
- The Really Wild Clothing Company 2002 Limited (until 11 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 21 May 2003 | 21 May 2003 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 21 May 2003 | 21 May 2003 |
| RIDOUT WHITE, Janice Claire | Secretary | 21 May 2003 | 25 Jul 2005 |
| MOORE-SEARSON, Nicholas Guy | Secretary | 25 Jul 2005 | 22 Mar 2010 |
| RICHMOND-DODD, Rupert James | Secretary | 22 Mar 2010 | 3 Jun 2010 |
| RICHMOND-DODD, John Bryan | Director | 21 May 2003 | 3 Jun 2010 |
| WOOD, Mike | Director | 3 Jun 2010 | 16 Apr 2013 |
| LUMLEY, Christopher Francis Richard | Director | 3 Jun 2010 | 16 Apr 2013 |
| WILLIAMS, Dylan Wyn | Director | 21 May 2003 | 23 Apr 2013 |
| LAKE, Natalie Anne | Director | 21 May 2003 | 23 Apr 2013 |
| NEWMAN, Alexander Richard | Director | 3 Jun 2010 | 25 May 2013 |
| WILLIAMS, Dylan Wyn | Director | 28 May 2013 | 31 Jul 2014 |
| LAKE, Natalie Anne | Director | 28 May 2013 | 15 Mar 2024 |
| HERLIN KAISER, Sven Björn | Director | 3 May 2013 | 19 Mar 2024 |
| WEIFFENBACH, José Antonio | Director | 3 May 2013 | 19 Mar 2024 |
| NEWMAN, Florence Evelyn | Director | 19 Mar 2024 | 2 Jul 2024 |
| HERLIN KAISER, Sven Björn | Director | 2 Jul 2024 | |
| LUKSIC FONTBONA, Marie Gabrielle | Director | 19 Mar 2024 | |
| SWAROVSKI-ADAMS, Nadja Lyn | Director | 19 Mar 2024 | |
| ADAMS, Rupert Christian Rigbye | Director | 19 Mar 2024 | |
| GUTHRIE, George Malcolm | Director | 19 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| - | 22 Dec 2023 | ||
| Pegasus Capital Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Mar 2024 | |
| Southben Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £709,073 | 0 |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 28 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Owned by
The Really Wild Clothing Company Limited → Pegasus Capital Bidco Limited