Andersons Clothing Retail Holdings Group UK Ltd
- Company number
- 14940265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2023
- Nature of business
- Other retail sale in non-specialised stores
Retail sale via stalls and markets of textiles, clothing and footwear
Retail sale via stalls and markets of other goods
Activities of other holding companies n.e.c.
Registered office
Previous names
- Cruise Line (Retail) Ltd (until 11 May 2024)
- Haldley & Rowridge & Co Travel Services Ltd (until 18 Jan 2024)
- Package Holidays Limited (until 4 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | 6 Dec 2023 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 16 Jun 2023 | 6 Dec 2023 |
| The Holiday Travel Group Ltd | Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Dec 2023 | 18 Jan 2024 |
| Dr Darren Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Dec 2023 | 18 Jan 2024 |
| Dr Darren Haldley-Rowridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Jan 2024 | 22 Apr 2024 |
| Dr Darren Anderson | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm |
22 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Feb 2024 | £116,921 | £16,000 | 5 |