LITTLEWOODS PROPERTY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LITTLEWOODS PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
02765483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/1992
(32 years and 1 months old)
WEBSITE
SHOPDIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
12/11/1992
02/09/1999
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
LONDON
SW1Y 4QX
18-20 Boscawen Street
Truro
Cornwall
TR1 2QW
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Atlantic Pavillion
Albert Dock
Liverpool
Merseyside
L3 4AE
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 |
|---|---|---|
| TRENPORT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LITTLEWOODS PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LITTLEWOODS PROPERTY 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 LITTLEWOODS PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLEWOODS PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Director |
Current: 20 Past: 28 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 6 Past: 139 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 124 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 23/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 01/11/2017 | New Board Member Richard John Hall (921993995) Appointed |
| 22/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | Antony John Tufnell Parson (901496790) has left the board |
| 18/08/2016 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 18/08/2016 | New Board Member Michael Seal (900499106) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 09/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 17/12/2015 | SHOP DIRECT COMPANY DIRECTOR LIMITED (908598878) has left the board |
| 17/12/2015 | New Board Member Selwyn Heycock (913596771) Appointed |
| 17/12/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 27/06/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
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