Luxury Retail Holdings Limited
Company 12658154 Active - Proposal to Strike off
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| Number | 12658154 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/06/2020 |
| Address | 10 PARK PLACE, LEEDS, LS1 2RU |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Russell Mclean
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luxury Retail Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Larizia Limited
75-100% shares · notified 2021-01-01 - Accent Clothing Limited
50-75% shares, 50-75% voting · notified 2021-01-06 - 13123732
75-100% shares, 75-100% voting · notified 2021-01-11 - 13991194
75-100% shares · notified 2023-04-01
Officers (2)
Show 2 former officers
- Tony Pickthall Director · appointed 2020 · resigned 2023
- William Russell Mclean Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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