OpenCompanies

Baby Threads Ltd

Company number
13266795
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Mar 2021
Nature of business
Retail sale of clothing in specialised stores

Registered office

134 Welling High Street
Welling
DA16 1TJ

Officers

NameRoleAppointedResigned
MERCIECA, Ellen Director 15 Mar 2021 12 Aug 2021
GIBBS, Ashleigh Rose Director 2 May 2021 19 Oct 2021
ALVAREZ, Enis Director 15 Mar 2021 19 Oct 2021
VINCE, Paul Mark Director 16 Dec 2021 1 Oct 2022
DAVIS, Mark Anthony Director 1 Oct 2022
MERCIECA, Ellen Louise Director 1 Oct 2022

Control

NameNature of controlNotifiedCeased
Miss Ellen Mercieca Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Mar 2021 12 Aug 2021
Miss Ashleigh Rose Gibbs Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 May 2021 19 Oct 2021
Mr Enis Alvarez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Mar 2021 19 Oct 2021
Mr Mark Anthony Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2022 1 Oct 2022
Mr Paul Mark Vince Significant Influence Or Control 16 Dec 2021 1 Oct 2022
Miss Ellen Louise Mercieca Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
2 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£8,427 - 2
31 Aug 2024 - £1,845 2
31 Aug 2023 - - 1
31 Aug 2022 - - 1

Connections

Companies at the same address

Data