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ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD

Active
14940265·incorporated 2023-06-16

ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD is an active UK private limited company, incorporated on 16 June 2023 at Companies House (number 14940265; OpenRegistry canonical ID GB-14940265-andersons-clothing-retail-holdings-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-16
Registered Address
PO Box 4385, 14940265 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-01. Next accounts due 2025-11-01. Financial year-end: 01/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-04-23. Next confirmation statement due 2025-05-07.

Persons with significant control

ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD has 1 person with significant control on file:

  • Dr Darren Anderson born 1983 resident in England, British national. Notified 2024-04-22.
    • Owns 50–75% of shares
    • Owns 50–75% of shares

5 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-06-16. Ceased 2023-12-06.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-06-16. Ceased 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Darren Haldley-Rowridge born 1983 resident in England, British national. Notified 2024-01-18. Ceased 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Dr Darren Anderson born 1983 resident in England, British national. Notified 2023-12-06. Ceased 2024-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • The Holiday Travel Group Ltd (England & Wales reg. 14554270). Notified 2023-12-06. Ceased 2024-01-18.
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD has previously traded as:

  • CRUISE LINE (RETAIL) LTD (until 2024-05-11)
  • HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD. (until 2024-01-18)
  • PACKAGE HOLIDAYS LIMITED (until 2024-01-04)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Cardiff: