OFFSPRING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OFFSPRING HOLDINGS LIMITED
COMPANY NUMBER
03489318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/1998
(26 years and 11 months old)
WEBSITE
OFFSPRING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/01/2021
ACCOUNTS MADE UP TO
28/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9BP
Classic House
174-180 Old Street
London
EC1V 9BP
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 |
|---|---|---|
| OFFICE RETAIL LIMITED | Dormant | View Report |
| OFFSPRING HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
Credit Risk Overview
Want to learn more about OFFSPRING 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 OFFSPRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSPRING 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 N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
Born in Mar 1952 |
Resigned | Secretary |
Current: 6 Past: 12 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS INTERNATIONAL LTD | N/A | N/A |
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL GROUP LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 1 LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| OFFICE RETAIL LIMITED | Dormant | View Report |
| BLUEACE LIMITED | Company is dissolved | View Report |
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| LEATHERFOLK LIMITED | Company is dissolved | View Report |
| OFFICE INTERNET LIMITED | Non-Trading | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| OFFSHOOT (WHOLESALE) LIMITED | Company is dissolved | View Report |
| OFFSPRING HOLDINGS LIMITED | Company is dissolved | View Report |
| OFFSPRING LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 18/02/2020 | Lorenzo Giovanni Moretti (925310388) has left the board |
| 14/01/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | Brian McCluskey (909633527) has left the board |
| 06/12/2018 | New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 31/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 06/07/2016 | Emily Sarah Tate (916040433) has left the board |
| 06/07/2016 | New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
| 06/07/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 06/09/2014 | Ian Findlay (908690683) has left the board |
| 06/09/2014 | New Board Member Emily Sarah Tate (916040433) Appointed |
| 10/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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