Country Attire Holdings Limited, London
Country Attire Holdings Limited is a private limited company. Located at 2Nd Floor, 110 Cannon Street, London EC4N 6EU, the aforementioned 11 years old firm was incorporated on 2013-02-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: David C. (appointed on 10 July 2020), Nigel C. (appointed on 11 December 2019).
| About | |
|---|---|
| Name: Country Attire Holdings Limited | |
| Number: 08420014 | |
| Incorporation date: 2013-02-26 | |
| End of financial year: 31 January |
| Address: |
2nd Floor 110 Cannon Street London EC4N 6EU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Internet Fusion Limited
16 March 2018
| Address | 2 Stone Buildings, London, WC2A 3TH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 06012780 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Internet Fusion Limited
16 March 2018
| Address | Fusion Way Bolingbroke Road, Louth, LN11 0WA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard P.
6 April 2016 - 16 March 2018
| Nature of control: |
25-50% shares |
Jenny P.
6 April 2016 - 16 March 2018
| Nature of control: |
25-50% shares |
The deadline for Country Attire Holdings Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was sent on 2023-03-16. The due date for a subsequent accounts filing is 31 October 2023. Most current accounts filing was submitted for the time period up until 31 January 2022.
4 persons of significant control are listed in the Companies House, namely: Internet Fusion Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stone Buildings, WC2A 3TH London. Internet Fusion Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bolingbroke Road, LN11 0WA Louth. Richard P. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 2 Stone Buildings London WC2A 3th England on 15th May 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 15th, May 2023 | address |
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(2 pages)
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