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ACCESSORY HOUSE GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accessory House Global Limited. The company was founded 9 years ago and was given the registration number 09521104. The firm's registered office is in HORNCHURCH. You can find them at 13 Primrose Glen, 13 Primrose Glen, Hornchurch, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ACCESSORY HOUSE GLOBAL LIMITED
Company Number:09521104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:13 Primrose Glen, 13 Primrose Glen, Hornchurch, Essex, England, RM11 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Secretary01 April 2015Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director01 April 2015Active

People with Significant Control

B R Mullin Holdings Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:Leofric House, 18b Binley Road, Coventry, England, CV3 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brandon Ross Mullin
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Canadian
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Change account reference date company current shortened.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-26Officers

Change person secretary company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Address

Change registered office address company with date old address new address.

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2021-03-10Accounts

Change account reference date company previous shortened.

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2020-11-27Officers

Change person director company with change date.

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2020-09-18Persons with significant control

Change to a person with significant control.

Download
2020-09-18Officers

Change person secretary company with change date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2019-02-02Address

Change registered office address company with date old address new address.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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