SWEATY BETTY HOLDINGS LIMITED
LONDON PIMCO 2485 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 05811852
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address SWEATY BETTY FULHAM GREEN, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Group of companies' accounts made up to 27 December 2015. The most likely internet sites of SWEATY BETTY HOLDINGS LIMITED are www.sweatybettyholdings.co.uk, and www.sweaty-betty-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Sweaty Betty Holdings Limited is a Private Limited Company. The company registration number is 05811852. Sweaty Betty Holdings Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Sweaty Betty Holdings Limited is Sweaty Betty Fulham Green 69 79 Fulham High Street London Sw6 3jw. . HILL NORTON, Simon Nicholas Sebastian is a Secretary of the company. FARELLO, Michael John is a Director of the company. HILL NORTON, Simon Nicholas Sebastian is a Director of the company. HILL-NORTON, Tamara Louise is a Director of the company. MERRIMAN, Andrew John is a Director of the company. OWSLEY, Jonathan Hawkes is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MASON, Charles Daniel Edward has been resigned. Director SMITH, Mark Richard has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILL NORTON, Simon Nicholas Sebastian
Appointed Date: 20 June 2006

Director
FARELLO, Michael John
Appointed Date: 09 January 2015
60 years old

Director
HILL NORTON, Simon Nicholas Sebastian
Appointed Date: 20 June 2006
58 years old

Director
HILL-NORTON, Tamara Louise
Appointed Date: 20 June 2006
54 years old

Director
MERRIMAN, Andrew John
Appointed Date: 03 January 2016
59 years old

Director
OWSLEY, Jonathan Hawkes
Appointed Date: 09 January 2015
55 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 June 2006
Appointed Date: 10 May 2006

Director
MASON, Charles Daniel Edward
Resigned: 09 January 2015
Appointed Date: 20 June 2006
59 years old

Director
SMITH, Mark Richard
Resigned: 04 September 2015
Appointed Date: 05 December 2011
52 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 June 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Sweaty Betty Investco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEATY BETTY HOLDINGS LIMITED Events

30 Nov 2016
Satisfaction of charge 1 in full
30 Nov 2016
Satisfaction of charge 2 in full
01 Sep 2016
Group of companies' accounts made up to 27 December 2015
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Feb 2016
Appointment of Mr Andrew Merriman as a director on 3 January 2016
...
... and 61 more events
25 Jul 2006
Secretary resigned
24 Jul 2006
Registered office changed on 24/07/06 from: 1 park row, leeds, LS1 5AB
24 Jul 2006
Registered office changed on 24/07/06 from: 1 park row leeds LS1 5AB
21 Jul 2006
Company name changed pimco 2485 LIMITED\certificate issued on 21/07/06
10 May 2006
Incorporation

SWEATY BETTY HOLDINGS LIMITED Charges

30 October 2013
Charge code 0581 1852 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2012
An omnibus guarantee and set-off agreement
Delivered: 24 October 2012
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…