Company Information for

KAREN MILLEN HOLDINGS LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

06818444

Private Limited Company

In Administration
Administrative Receiver

About Karen Millen Holdings Ltd

KAREN MILLEN HOLDINGS LIMITED was founded on 2009-02-13 and has its registered office in Birmingham. The organisation's status is listed as "In Administration/Administrative Receiver". Karen Millen Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KAREN MILLEN HOLDINGS LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in OX29
Previous Names
K RETAIL LIMITED
17/09/2009
HS 468 LIMITED
20/02/2009

Filing Information

Company Number06818444
Date formed2009-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts24/02/2018
Account next due30/11/2019
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-06 06:53:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heatons Secretaries Limited Company Secretary 2009-02-13
Beth Janet Butterwick Director DIRECTOR 2016-08-15 ENGLAND
Neil William Mccausland Director DIRECTOR 2016-04-12 ENGLAND
Emily Sarah Tate Director DIRECTOR 2016-09-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gemma Metheringham Director 2011-02-28 2016-08-19
Andrew John Arthur Ware Director 2013-04-08 2016-03-31
Michael Frederick Shearwood Director 2012-11-26 2015-09-03
Stephen Price Director 2011-02-28 2013-05-30
Sanam Soufipour Director 2011-02-28 2013-04-15
Derek John Lovelock Director 2009-02-23 2012-11-26
Richard Spencer Glanville Director 2009-02-23 2011-02-28
Margaret Eve Lustman Director 2009-02-23 2011-02-28
Mike Shearwood Director 2009-02-23 2011-02-28
Mary Josephine Erb Director 2009-02-13 2009-02-23
Heatons Directors Limited Director 2009-02-13 2009-02-23

Related Directorships for Heatons Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heatons Secretaries Limited OASIS AND WAREHOUSE HOLDCO 1 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Liquidation
Heatons Secretaries Limited OASIS AND WAREHOUSE HOLDCO 2 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Liquidation
Heatons Secretaries Limited COAST HOLDCO 1 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited COAST HOLDCO 2 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited COAST DEBTCO LIMITEDCompany Secretary 2017-08-09 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited FRESH CHANNEL LIMITEDCompany Secretary 2013-01-04 CURRENT 2013-01-04 Dissolved 2018-03-20
Heatons Secretaries Limited MOSAIC FASHIONS US LIMITEDCompany Secretary 2011-03-16 CURRENT 2001-11-22 Active - Proposal to Strike off
Heatons Secretaries Limited WAREHOUSE FASHIONS US LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-11-07
Heatons Secretaries Limited OASIS FASHIONS US LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-11-07
Heatons Secretaries Limited HS 524 LIMITEDCompany Secretary 2011-01-10 CURRENT 2011-01-10 Liquidation
Heatons Secretaries Limited KAREN MILLEN GROUP LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 In Administration/Administrative Receiver
Heatons Secretaries Limited OASIS AND WAREHOUSE LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 In Administration
Heatons Secretaries Limited AURORA FASHIONS GROUP LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 Liquidation
Heatons Secretaries Limited CRL REALISATIONS LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited OASIS FASHIONS RETAIL LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-18 In Administration
Heatons Secretaries Limited AURORA SPECIALTY BRANDS LIMITEDCompany Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-11-07
Heatons Secretaries Limited ANOUSHKA G LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Dissolved 2017-11-07
Heatons Secretaries Limited CFL REALISATIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
Heatons Secretaries Limited WAREHOUSE FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration
Heatons Secretaries Limited OASIS FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration
Heatons Secretaries Limited KAREN MILLEN FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited AND OTHER BRANDS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Active
Heatons Secretaries Limited AURORA FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
Heatons Secretaries Limited KAREN MILLEN RETAIL LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited CHL REALISATIONS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Liquidation
Heatons Secretaries Limited AURORA FASHIONS SERVICES LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Liquidation
Heatons Secretaries Limited OASIS FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited WAREHOUSE FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited AURORA FASHIONS FINANCE LIMITEDCompany Secretary 2009-01-09 CURRENT 2009-01-09 Liquidation
Heatons Secretaries Limited HS 435 LIMITEDCompany Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-08-05

Related Directorships for Beth Janet Butterwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beth Janet Butterwick KAREN MILLEN HOLDCO 1 LIMITEDDirector 2016-11-17 CURRENT 2015-09-21 In Administration/Administrative Receiver
Beth Janet Butterwick KAREN MILLEN GROUP LIMITEDDirector 2016-08-15 CURRENT 2010-10-18 In Administration/Administrative Receiver
Beth Janet Butterwick MOSAIC FASHIONS US LIMITEDDirector 2016-08-15 CURRENT 2001-11-22 Active - Proposal to Strike off
Beth Janet Butterwick KAREN MILLEN FASHIONS LIMITEDDirector 2016-08-15 CURRENT 2009-02-17 In Administration/Administrative Receiver
Beth Janet Butterwick HS 524 LIMITEDDirector 2016-08-15 CURRENT 2011-01-10 Liquidation
Beth Janet Butterwick KAREN MILLEN RETAIL LIMITEDDirector 2016-08-15 CURRENT 2009-02-17 In Administration/Administrative Receiver
Beth Janet Butterwick BLUEBIRD UK BIDCO 2 LIMITEDDirector 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-11-01

Related Directorships for Neil William Mccausland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil William Mccausland JOULES GROUP PLCDirector 2016-05-05 CURRENT 2016-05-05 In Administration
Neil William Mccausland AURORA FASHIONS SERVICES LIMITEDDirector 2016-04-12 CURRENT 2009-02-13 Liquidation
Neil William Mccausland KAREN MILLEN FASHIONS LIMITEDDirector 2016-04-12 CURRENT 2009-02-17 In Administration/Administrative Receiver
Neil William Mccausland KAREN MILLEN HOLDCO 1 LIMITEDDirector 2015-11-04 CURRENT 2015-09-21 In Administration/Administrative Receiver
Neil William Mccausland KAREN MILLEN GROUP LIMITEDDirector 2015-07-03 CURRENT 2010-10-18 In Administration/Administrative Receiver
Neil William Mccausland JOULES INVESTMENTS HOLDINGS LIMITEDDirector 2013-12-04 CURRENT 2013-10-29 Liquidation
Neil William Mccausland CREATE HEALTH HOLDING LIMITEDDirector 2013-03-28 CURRENT 2012-03-23 Active
Neil William Mccausland PENTOMAX LIMITEDDirector 2011-12-05 CURRENT 2011-06-02 Dissolved 2017-04-12

Related Directorships for Emily Sarah Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Sarah Tate KAREN MILLEN HOLDCO 1 LIMITEDDirector 2016-11-17 CURRENT 2015-09-21 In Administration/Administrative Receiver
Emily Sarah Tate KAREN MILLEN GROUP LIMITEDDirector 2016-09-12 CURRENT 2010-10-18 In Administration/Administrative Receiver
Emily Sarah Tate MOSAIC FASHIONS US LIMITEDDirector 2016-09-12 CURRENT 2001-11-22 Active - Proposal to Strike off
Emily Sarah Tate KAREN MILLEN FASHIONS LIMITEDDirector 2016-09-12 CURRENT 2009-02-17 In Administration/Administrative Receiver
Emily Sarah Tate HS 524 LIMITEDDirector 2016-09-12 CURRENT 2011-01-10 Liquidation
Emily Sarah Tate KAREN MILLEN RETAIL LIMITEDDirector 2016-09-12 CURRENT 2009-02-17 In Administration/Administrative Receiver