OpenCompanies

Uggbugg Fashion Ltd

Company number
08918157
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Mar 2014
Nature of business
Retail sale of textiles in specialised stores
Corporate group
121 Consultant Services Limited (732 companies)

Registered office

Co Kr8 Advisory Limited, The Lexicon
10-12 Mount Street
Manchester
M2 5NT

Officers

NameRoleAppointedResigned
SAJID, Choudhry Mohammed Siddique Director 3 Mar 2014 21 Nov 2016
COWGILL, Peter Alan Director 18 Jun 2021 16 Dec 2022
GREENHALGH, Neil James Director 18 Jun 2021 16 Dec 2022
ADEGOKE, Adedotun Ademola Director 16 Dec 2022 5 Dec 2024
BISHOP, Keith Laurence Director 16 Dec 2022 4 Mar 2025
MOORE, Adam Lee Director 5 Dec 2024
DICK, Alastair Peter Orford Director 15 Dec 2023
SIDDIQUE, Ishtiaq Director 18 Jun 2021
SIDDIQUE, Mohammed Ashfaq Director 4 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Mohammed Ashfaq Siddique Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 18 Jun 2021
Mr Ishtiaq Siddique Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 18 Jun 2021
Jd Sports Fashion Plc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Jun 2021 16 Dec 2022
Woodlandslove (Invest Co) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Dec 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 £1,985,000 £1,332,000 53
31 Jan 2022 - - -
31 Mar 2021 £3,143,095 £2,584,728 40
31 Mar 2020 £1,341,197 £1,066,668 34
31 Mar 2019 £1,229,075 £830,474 24
31 Mar 2018 - £703,934 21
31 Mar 2017 - £136,804 21
31 Mar 2016 £30,961 £176,732 -
31 Mar 2015 Dormant £100 £100 -

Connections

Owned by

Uggbugg Fashion Ltd → Woodlandslove (Invest Co LimitedFrasers Group Trading LimitedFrasers Group PLC

Controls

Directors’ other companies

Companies at the same address

Data