Luxury Retail Holdings Limited
- Company number
- 12658154
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKTHALL, Tony | Director | 21 Dec 2020 | 28 Apr 2023 |
| MCLEAN, William Russell | Director | 9 Jun 2020 | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew David Norton Haycox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2020 | |
| Mr William Russell Mclean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 Dormant | £2 | £2 | - |
| 30 Jun 2022 | £100 | - | 0 |
| 30 Jun 2021 | £100 | - | 0 |
Connections
Controls
- Accent Clothing Limited (13117468)
- Luxury Retail Brands Limited (12666793)
Companies at the same address
- Accent Clothing Limited (13117468)
- Accent Ladies Limited (02669205)
- Accent Menswear Ltd (03242735)
- Clique Luxury Events Ltd (10923483)
- Guru Of Media Limited (12435382)
- Larizia Retail Limited (13733046)