DUE DILIGENCE APPAREL LTD
1ST FLOOR VIRGATE ACCOUNTS, OLYMPUS HOUSE, GLOUCESTER GL2 4NF- Active
- Private Limited Company
- Company No. 11281205
- Last Updated: 01 Mar 2024
Company Profile
DUE DILIGENCE APPAREL LTD was incorporated on Wednesday, March 28, 2018 as a Private Limited Company with registered address in GLOUCESTER. DUE DILIGENCE APPAREL LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 6 years 10 months and 26 days.
| Name | DUE DILIGENCE APPAREL LTD |
|---|---|
| Company number | 11281205 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR VIRGATE ACCOUNTS OLYMPUS HOUSE GLOUCESTER GL2 4NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Raw Brands Group Limited 161-163 Preston Road, BN1 6AF |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Christopher Walsh Nationality: British |
Dates: Friday, December 7, 2018 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr David William Rawsthorne Nationality: British |
Dates: Friday, December 7, 2018 - Saturday, July 18, 2020
significant influence or control
|
| Mr Leon Anthony Anderson Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Paul Antony Bogle Nationality: British |
Dates: Wednesday, March 28, 2018 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUE DILIGENCE APPAREL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUE DILIGENCE APPAREL LTD | 28 Mar 2018 |