HANDBAG HOLDINGS LIMITED

5TH FLOOR WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON  W12 7FQ
  • Dissolved
  • Private Limited Company
  • Company No. 06580447
  • Last Updated: 18 Mar 2024
Company profile Ownership Accounts

Company Profile

HANDBAG HOLDINGS LIMITED was incorporated on Wednesday, April 30, 2008 as a Private Limited Company with registered address in LONDON. HANDBAG HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 16 years 6 months and 10 days.

Name HANDBAG HOLDINGS LIMITED
Company number 06580447
Company type Private Limited Company
Incorporation date 30 Apr 2008
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR WESTWORKS
WHITE CITY PLACE, 195 WOOD LANE
LONDON
W12 7FQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gbg International Holding Company Limited Westworks, White City Place, 195 Wood Lane, W12 7FQ Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tvm Fashion Lab Limited Marylebone Road, NW1 6JQ Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HANDBAG HOLDINGS LIMITED 30 Apr 2008
DE FACTO 1627 LIMITED 03 Jul 2008