GLOBAL FASHION GROUP UK FINANCE LIMITED
LINCOLN HOUSE, 296 - 302, HIGH HOLBORN, LONDON WC1V 7JH- Active
- Private Limited Company
- Company No. 10515524
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FASHION GROUP UK FINANCE LIMITED was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in LONDON. GLOBAL FASHION GROUP UK FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 14 days.
| Name | GLOBAL FASHION GROUP UK FINANCE LIMITED |
|---|---|
| Company number | 10515524 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE, 296 - 302 HIGH HOLBORN LONDON WC1V 7JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Global Fashion Group S.A. Heienhaff, L-1736 Senningerberg |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Kinnevik Ab Box 2094, SE-103 13 |
Dates: Wednesday, December 7, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Rocket Internet Se Charlottenstr 4, 10969 |
Dates: Wednesday, December 7, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FASHION GROUP UK FINANCE LIMITED | 07 Dec 2016 |