WORLD DUTY FREE GROUP (UK) LIMITED
291 BRIGHTON ROAD, SOUTH CROYDON CR2 6EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14274110
- Last Updated: 01 Jan 2024
Company Profile
WORLD DUTY FREE GROUP (UK) LIMITED was incorporated on Wednesday, August 3, 2022 as a Private Limited Company with registered address in SOUTH CROYDON. WORLD DUTY FREE GROUP (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 2 years 2 months and 21 days.
| Name | WORLD DUTY FREE GROUP (UK) LIMITED |
|---|---|
| Company number | 14274110 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ |
|---|---|
| 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 |
|---|---|
| Dufry (Around Global) Group Co., Limited Hang Fung Industrial Building,Phase2, No.2g Hok Yuen Street, 999077 |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dufry (Hongkong) Group Co., Limited Gaylord Commercial Building 114-118, 999077 |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 May 2024, (-174 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD DUTY FREE GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLD DUTY FREE GROUP (UK) LIMITED | 03 Aug 2022 |