Company Information for FRED PERRY (HOLDINGS) LIMITED
37 MOUNT PLEASANT, CLERKENWELL, LONDON, WC1X 0AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FRED PERRY (HOLDINGS) LIMITED | |
Legal Registered Office | |
37 MOUNT PLEASANT CLERKENWELL LONDON WC1X 0AA Other companies in WC2E | |
Company Number | 03114539 | |
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Company ID Number | 03114539 | |
Date formed | 1995-10-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB667686177 |
Last Datalog update: | 2023-12-06 09:48:39 |
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Registered address | Last known status | Formation date | ||
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FRED PERRY (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2019-11-12 |
Officer | Role | Date Appointed |
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JOHN THOMAS STEPHEN FLYNN |
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RICHARD MARTIN GILMORE |
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KATSUYUKI TANABE |
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KEIJI TANABE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY RICHARD WEBB |
Director | ||
KAZUYOSHI HAMA |
Company Secretary | ||
KAZUYOSHI HAMA |
Director | ||
TADASHI MIZUTANI |
Director | ||
HIROAKI TAKAHASHI |
Company Secretary | ||
HIROAKI TAKAHASHI |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAVENHAM RETAIL LIMITED | Director | 2013-09-02 | CURRENT | 2011-04-11 | Active | |
LAVENHAM LEISURE LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-12 | Active | |
FRED PERRY LIMITED | Director | 1995-11-29 | CURRENT | 1995-10-17 | Active | |
FRED PERRY LIMITED | Director | 2018-02-05 | CURRENT | 1995-10-17 | Active | |
ROBINSON WEBSTER PRODUCTION LIMITED | Director | 2013-10-09 | CURRENT | 2001-06-19 | Dissolved 2018-07-05 | |
FRED PERRY LIMITED | Director | 1995-10-26 | CURRENT | 1995-10-17 | Active | |
LAVENHAM RETAIL LIMITED | Director | 2013-09-02 | CURRENT | 2011-04-11 | Active | |
LAVENHAM LEISURE LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-12 | Active | |
FRED PERRY LIMITED | Director | 2006-12-19 | CURRENT | 1995-10-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSARIO IRENE GALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN GILMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Hill House Little New Street London EC4A 3TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RICHARD WEBB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD WEBB / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS STEPHEN FLYNN / 31/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 14 James Street Covent Garden London WC2E 8BU | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 3700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 3700000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-13 GBP 3,700,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD WEBB / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS STEPHEN FLYNN / 01/05/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI TANABE / 05/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUYUKI TANABE / 05/03/2013 | |
AR01 | 17/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI HAMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAZUYOSHI HAMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYOSHI HAMA / 01/10/2009 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEIJI TANABE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUYUKI TANABE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAZUYOSHI HAMA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD WEBB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS STEPHEN FLYNN / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 24 WEST STREET COVENT GARDEN LONDON WC2H 9NA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEIJI TANABE / 20/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATSUYUKI TANABE / 11/12/2007 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRED PERRY (HOLDINGS) LIMITED
FRED PERRY (HOLDINGS) LIMITED owns 2 domain names.
fred-perry.co.uk fredperrypolos.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO1180484 | Nicola Santomauro | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FRED PERRY (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |