KAREN MILLEN HOLDCO 1 LIMITED
WITNEY

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Company number 09787751
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX29 5UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 GBP 51.12 ; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KAREN MILLEN HOLDCO 1 LIMITED are www.karenmillenholdco1.co.uk, and www.karen-millen-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Combe (Oxon) Rail Station is 6 miles; to Oxford Rail Station is 6 miles; to Charlbury Rail Station is 9.4 miles; to Tackley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karen Millen Holdco 1 Limited is a Private Limited Company. The company registration number is 09787751. Karen Millen Holdco 1 Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Karen Millen Holdco 1 Limited is The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire United Kingdom Ox29 5ut. . BUTTERWICK, Beth Janet is a Director of the company. MADDEN III, John Philip is a Director of the company. MCCAUSLAND, Neil William is a Director of the company. REYNDAL, Johann Petur is a Director of the company. TATE, Emily Sarah is a Director of the company. TERRELL, Robin is a Director of the company. TURNER, Matthew Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BUTTERWICK, Beth Janet
Appointed Date: 17 November 2016
60 years old
Director
MADDEN III, John Philip
Appointed Date: 04 August 2016
52 years old
Director
MCCAUSLAND, Neil William
Appointed Date: 04 November 2015
65 years old
Director
REYNDAL, Johann Petur
Appointed Date: 21 September 2015
63 years old
Director
TATE, Emily Sarah
Appointed Date: 17 November 2016
51 years old
Director
TERRELL, Robin
Appointed Date: 03 March 2016
55 years old
Director
TURNER, Matthew Charles
Appointed Date: 21 September 2015
62 years old

Persons With Significant Control

Aurora Fashions Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAREN MILLEN HOLDCO 1 LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 51.12
24 Jan 2017
Particulars of variation of rights attached to shares
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 50.323
08 Dec 2016
Group of companies' accounts made up to 27 February 2016
...
... and 13 more events
13 Nov 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 0.04
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Implementation deed, undertaking 1161 & 1162 30/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2015
Registration of charge 097877510001, created on 2 October 2015
21 Sep 2015
Current accounting period shortened from 30 September 2016 to 28 February 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP .01

KAREN MILLEN HOLDCO 1 LIMITED Charges

2 October 2015
Charge code 0978 7751 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aurora Fashions Finance Limited
Description: Contains fixed charge…

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