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Home > England & Wales Companies > KAREN MILLEN HOLDCO 1 LIMITED
Company Information for

KAREN MILLEN HOLDCO 1 LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
09787751
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Karen Millen Holdco 1 Ltd
KAREN MILLEN HOLDCO 1 LIMITED was founded on 2015-09-21 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Karen Millen Holdco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KAREN MILLEN HOLDCO 1 LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
 
Filing Information
Company Number 09787751
Company ID Number 09787751
Date formed 2015-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-02-24
Account next due 30/11/2019
Latest return 
Return next due 19/10/2016
Type of accounts GROUP
Last Datalog update: 2022-11-20 21:55:23
Primary Source:Companies House
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Company Officers of KAREN MILLEN HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
BETH JANET BUTTERWICK
 Director 2016-11-17
JOHN PHILIP MADDEN III
 Director 2016-08-04
NEIL WILLIAM MCCAUSLAND
 Director 2015-11-04
JOHANN PETUR REYNDAL
 Director 2015-09-21
EMILY SARAH TATE
 Director 2016-11-17
ROBIN TERRELL
 Director 2016-03-03
MATTHEW CHARLES TURNER
 Director 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BETH JANET BUTTERWICK KAREN MILLEN GROUP LIMITED Director 2016-08-15 CURRENT 2010-10-18 In Administration/Administrative Receiver
BETH JANET BUTTERWICK MOSAIC FASHIONS US LIMITED Director 2016-08-15 CURRENT 2001-11-22 Active - Proposal to Strike off
BETH JANET BUTTERWICK KAREN MILLEN FASHIONS LIMITED Director 2016-08-15 CURRENT 2009-02-17 In Administration/Administrative Receiver
BETH JANET BUTTERWICK HS 524 LIMITED Director 2016-08-15 CURRENT 2011-01-10 Liquidation
BETH JANET BUTTERWICK KAREN MILLEN HOLDINGS LIMITED Director 2016-08-15 CURRENT 2009-02-13 In Administration/Administrative Receiver
BETH JANET BUTTERWICK KAREN MILLEN RETAIL LIMITED Director 2016-08-15 CURRENT 2009-02-17 In Administration/Administrative Receiver
BETH JANET BUTTERWICK BLUEBIRD UK BIDCO 2 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-11-01
JOHN PHILIP MADDEN III JD CLASSICS LIMITED Director 2018-07-23 CURRENT 1999-06-11 In Administration
JOHN PHILIP MADDEN III DAYTONA BIDCO LIMITED Director 2018-07-23 CURRENT 2016-07-28 In Administration/Administrative Receiver
NEIL WILLIAM MCCAUSLAND JOULES GROUP PLC Director 2016-05-05 CURRENT 2016-05-05 In Administration
NEIL WILLIAM MCCAUSLAND AURORA FASHIONS SERVICES LIMITED Director 2016-04-12 CURRENT 2009-02-13 Liquidation
NEIL WILLIAM MCCAUSLAND KAREN MILLEN FASHIONS LIMITED Director 2016-04-12 CURRENT 2009-02-17 In Administration/Administrative Receiver
NEIL WILLIAM MCCAUSLAND KAREN MILLEN HOLDINGS LIMITED Director 2016-04-12 CURRENT 2009-02-13 In Administration/Administrative Receiver
NEIL WILLIAM MCCAUSLAND KAREN MILLEN GROUP LIMITED Director 2015-07-03 CURRENT 2010-10-18 In Administration/Administrative Receiver
NEIL WILLIAM MCCAUSLAND JOULES INVESTMENTS HOLDINGS LIMITED Director 2013-12-04 CURRENT 2013-10-29 Liquidation
NEIL WILLIAM MCCAUSLAND CREATE HEALTH HOLDING LIMITED Director 2013-03-28 CURRENT 2012-03-23 Active
NEIL WILLIAM MCCAUSLAND PENTOMAX LIMITED Director 2011-12-05 CURRENT 2011-06-02 Dissolved 2017-04-12
JOHANN PETUR REYNDAL AURORA GUARANTEECO LIMITED Director 2015-09-22 CURRENT 2015-09-22 Liquidation
JOHANN PETUR REYNDAL OASIS AND WAREHOUSE HOLDCO 1 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Liquidation
JOHANN PETUR REYNDAL OASIS AND WAREHOUSE HOLDCO 2 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Liquidation
JOHANN PETUR REYNDAL COAST HOLDCO 1 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
JOHANN PETUR REYNDAL COAST HOLDCO 2 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
JOHANN PETUR REYNDAL KAREN MILLEN GROUP LIMITED Director 2011-02-28 CURRENT 2010-10-18 In Administration/Administrative Receiver
JOHANN PETUR REYNDAL AURORA FASHIONS GROUP LIMITED Director 2011-02-28 CURRENT 2010-10-18 Liquidation
EMILY SARAH TATE KAREN MILLEN GROUP LIMITED Director 2016-09-12 CURRENT 2010-10-18 In Administration/Administrative Receiver
EMILY SARAH TATE MOSAIC FASHIONS US LIMITED Director 2016-09-12 CURRENT 2001-11-22 Active - Proposal to Strike off
EMILY SARAH TATE KAREN MILLEN FASHIONS LIMITED Director 2016-09-12 CURRENT 2009-02-17 In Administration/Administrative Receiver
EMILY SARAH TATE HS 524 LIMITED Director 2016-09-12 CURRENT 2011-01-10 Liquidation
EMILY SARAH TATE KAREN MILLEN HOLDINGS LIMITED Director 2016-09-12 CURRENT 2009-02-13 In Administration/Administrative Receiver
EMILY SARAH TATE KAREN MILLEN RETAIL LIMITED Director 2016-09-12 CURRENT 2009-02-17 In Administration/Administrative Receiver
MATTHEW CHARLES TURNER RAMUDDEN GLOBAL (UK) LIMITED Director 2018-06-08 CURRENT 2018-03-22 Active
MATTHEW CHARLES TURNER KNIGHT SQUARE HOLDINGS LIMITED Director 2016-12-20 CURRENT 2012-01-26 Active - Proposal to Strike off
MATTHEW CHARLES TURNER BLENHEIM CAPITAL LONDON LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MATTHEW CHARLES TURNER AURORA GUARANTEECO LIMITED Director 2015-09-22 CURRENT 2015-09-22 Liquidation
MATTHEW CHARLES TURNER OASIS AND WAREHOUSE HOLDCO 1 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Liquidation
MATTHEW CHARLES TURNER OASIS AND WAREHOUSE HOLDCO 2 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Liquidation
MATTHEW CHARLES TURNER COAST HOLDCO 1 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MATTHEW CHARLES TURNER COAST HOLDCO 2 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MATTHEW CHARLES TURNER AURORA FASHIONS SERVICES LIMITED Director 2014-10-06 CURRENT 2009-02-13 Liquidation
MATTHEW CHARLES TURNER AURORA FASHIONS FINANCE LIMITED Director 2014-04-29 CURRENT 2009-01-09 Liquidation
MATTHEW CHARLES TURNER AURORA FASHIONS HOLDINGS LIMITED Director 2014-04-17 CURRENT 2009-02-17 Liquidation
MATTHEW CHARLES TURNER KAREN MILLEN GROUP LIMITED Director 2014-02-03 CURRENT 2010-10-18 In Administration/Administrative Receiver
MATTHEW CHARLES TURNER AURORA FASHIONS GROUP LIMITED Director 2014-02-03 CURRENT 2010-10-18 Liquidation
MATTHEW CHARLES TURNER RA LEGACY LIMITED Director 2013-09-16 CURRENT 2003-01-30 Active - Proposal to Strike off
MATTHEW CHARLES TURNER CHAMONIX KNIGHT LIMITED Director 2012-03-04 CURRENT 2012-01-30 Liquidation
MATTHEW CHARLES TURNER BLENHEIM CAPITAL PARTNERS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2017-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-10Final Gazette dissolved via compulsory strike-off
2022-11-10Final Gazette dissolved via compulsory strike-off
2022-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-10AM23Liquidation. Administration move to dissolve company
2022-03-09AM10Administrator's progress report
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-13AM10Administrator's progress report
2021-09-13AM10Administrator's progress report
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-08-19AM19liquidation-in-administration-extension-of-period
2021-08-19AM19liquidation-in-administration-extension-of-period
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
2021-03-19AM10Administrator's progress report
2020-09-25AM10Administrator's progress report
2020-07-14AM19liquidation-in-administration-extension-of-period
2020-03-10AM10Administrator's progress report
2019-12-04AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-09-10AM06Notice of deemed approval of proposals
2019-08-28AM03Statement of administrator's proposal
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT United Kingdom
2019-08-20AM01Appointment of an administrator
2019-05-16RES01ADOPT ARTICLES 16/05/19
2019-03-18RES01ADOPT ARTICLES 18/03/19
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097877510004
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES TURNER
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097877510003
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097877510002
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 53.0035
2017-06-10SH0123/05/17 STATEMENT OF CAPITAL GBP 53.0035
2017-04-27SH0105/04/17 STATEMENT OF CAPITAL GBP 52.9415
2017-02-15SH0118/01/17 STATEMENT OF CAPITAL GBP 51.12
2017-01-24SH10Particulars of variation of rights attached to shares
2017-01-16RES12Resolution of varying share rights or name
2017-01-16RES01ADOPT ARTICLES 21/12/2016
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 50.323
2016-12-29SH0121/12/16 STATEMENT OF CAPITAL GBP 50.323
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16
2016-11-22AP01DIRECTOR APPOINTED MS EMILY SARAH TATE
2016-11-22AP01DIRECTOR APPOINTED MRS BETH JANET BUTTERWICK
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR JOHN PHILIP MADDEN III
2016-08-17AD03Registers moved to registered inspection location of Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB
2016-08-17AD02Register inspection address changed to Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB
2016-03-07AP01DIRECTOR APPOINTED MR ROBIN TERRELL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 42.806
2016-02-11SH0115/01/16 STATEMENT OF CAPITAL GBP 42.806
2015-12-07SH0104/11/15 STATEMENT OF CAPITAL GBP 42.80
2015-12-07SH02Sub-division of shares on 2015-11-04
2015-11-26RES13COMPANY BUSINESS 04/11/2015
2015-11-26RES01ADOPT ARTICLES 04/11/2015
2015-11-17AP01DIRECTOR APPOINTED MR NEIL WILLIAM MCCAUSLAND
2015-11-16MEM/ARTSARTICLES OF ASSOCIATION
2015-11-13SH0102/10/15 STATEMENT OF CAPITAL GBP 0.04
2015-10-21RES13IMPLEMENTATION DEED, UNDERTAKING 1161 & 1162 30/09/2015
2015-10-21RES01ALTER ARTICLES 30/09/2015
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097877510001
2015-09-21AA01CURRSHO FROM 30/09/2016 TO 28/02/2016
2015-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KAREN MILLEN HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAREN MILLEN HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KAREN MILLEN HOLDCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KAREN MILLEN HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAREN MILLEN HOLDCO 1 LIMITED
Trademarks
We have not found any records of KAREN MILLEN HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAREN MILLEN HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAREN MILLEN HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAREN MILLEN HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAREN MILLEN HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAREN MILLEN HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 3HN