HAMLEYS GLOBAL HOLDINGS LIMITED
Company Number 08167684
Status
Dissolved
Incorporated
August 3, 2012
Entity Type
Ltd
Registered Office
Moore Kingston Smith & Partners Llp
St. Albans
AL1 3TF
46900
Previous Names
LUDENDO ENTERPRISES UK LIMITED
Ceased on Dec 2, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HAMLEYS GLOBAL HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08167684, this organization has been active since August 2012. Primarily in the 46900 sector, the business maintains its official headquarters at Moore Kingston Smith & Partners Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 15, 2021
Insolvency
Sep 15, 2021
Insolvency
Oct 6, 2020
Resolution
Oct 6, 2020
Insolvency
Oct 6, 2020
Address
Sep 30, 2020
Officers
Sep 2, 2020
Officers
Sep 2, 2020
Accounts
Aug 11, 2020
Capital
Aug 3, 2020
Capital
Aug 3, 2020
Insolvency
Aug 3, 2020
Resolution
Aug 3, 2020
Capital
Aug 3, 2020
Resolution
Aug 3, 2020
Confirmation Statement
May 15, 2020
Address
Mar 19, 2020
Officers
Mar 10, 2020
Auditors
Jan 16, 2020
Officers
Sep 9, 2019
Officers
Sep 4, 2019
Officers
Jul 22, 2019
Officers
Jul 19, 2019
Persons With Significant Control
Jul 18, 2019
Persons With Significant Control
Jul 18, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Reliance Brands Holding Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate secretary
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
corporate director
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