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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 .
Type
Private Limited Company
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:
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