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TOYS "R" US HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TOYS "R" US HOLDINGS LIMITED
COMPANY NUMBER
01826057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/1984
(40 years and 5 months old)
WEBSITE
www.toysrus.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2017
ACCOUNTS MADE UP TO
28/01/2017
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PREVIOUS NAMES
19/06/1984
13/07/2005
TOYS "R" US HOLDINGS PLC
Previous Names
19/06/1984 13/07/2005 TOYS "R" US HOLDINGS PLC
LONDON
EC1M 4JN
82 St. John Street
LONDON
EC1M 4JN
Unit 6
Parkwest Retail Interchange Park
Ampthill Road
Bedford, Bedfordshire
MK42 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOYS "R" US (UK) LIMITED | In Liquidation | View Report |
TOYS "R" US HOLDINGS LIMITED | Company is dissolved | View Report |
TRU (UK) H4 LIMITED | In Liquidation | View Report |
TOYS "R" US (UK) LIMITED | In Liquidation | View Report |
TOYS "R" US HOLDINGS LIMITED | Company is dissolved | View Report |
TRU (UK) H4 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/02/2021 | Event: Change in Reg. Office |
Date: 13/05/2019 | Event: Stephen William Knights (923619225) has left the board |
Date: 14/03/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about TOYS "R" US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOYS "R" US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYS "R" US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Nov 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/02/2021 | Event: Change in Reg. Office |
Date: 13/05/2019 | Event: Stephen William Knights (923619225) has left the board |
Date: 14/03/2018 | Event: Change in Reg. Office |
Date: 12/03/2018 | Event: MITRE SECRETARIES LIMITED (990000468) has left the board |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: Robert S Zarra (909742724) has left the board |
Date: 12/10/2017 | Event: Graham John Barker (911704102) has left the board |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Board Member Stephen William Knights (923619225) Appointed |
Date: 28/11/2016 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 01/10/2015 | Event: New Board Member Graham John Barker (911704102) Appointed |
Date: 29/09/2015 | Event: Roger McLaughlan (916721745) has left the board |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 28/11/2014 | Event: New Confirmation Statement filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Confirmation Statement filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 28/11/2012 | Event: New Confirmation Statement filed |
Date: 10/11/2012 | Event: New Accounts filed |
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