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ALPARGATAS UK LIMITED

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

This company is commonly known as Alpargatas Uk Limited. The company was founded 16 years ago and was given the registration number 06590653. The firm's registered office is in HAMMERSMITH. You can find them at 24 Bradmore Park Road, , Hammersmith, London. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:ALPARGATAS UK LIMITED
Company Number:06590653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:24 Bradmore Park Road, Hammersmith, London, W6 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bradmore Park Road, Hammersmith, W6 0DT

Director01 February 2024Active
24, Bradmore Park Road, Hammersmith, W6 0DT

Director30 April 2023Active
24, Bradmore Park Road, Hammersmith, W6 0DT

Director01 April 2023Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary13 May 2008Active
24, Bradmore Park Road, Hammersmith, W6 0DT

Director01 January 2019Active
24, Bradmore Park Road, Hammersmith, W6 0DT

Director01 October 2019Active
24, Bradmore Park Road, Hammersmith, W6 0DT

Director01 October 2019Active
24, Bradmore Park Road, Hammersmith, United Kingdom, W6 0DT

Director16 September 2008Active
24, Bradmore Park Road, Hammersmith, United Kingdom, W6 0DT

Director16 September 2008Active
24, Bradmore Park Road, Hammersmith, W6 0DT

Director28 April 2023Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director13 May 2008Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director13 May 2008Active

People with Significant Control

Alpargatas Europe Sl
Notified on:01 June 2018
Status:Active
Country of residence:Spain
Address:4 Bis, Avenida Arroyo Del Santo, Madrid, Spain, 28042
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpargatas International S.L.
Notified on:25 November 2016
Status:Active
Country of residence:Spain
Address:4 Bis, Avenida Arroyo Del Santo, Madrid, Spain, 28042
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpargatas International Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:8, Omogade, Copenhagen, Denmark, 2100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Appoint person director company with name date.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Appoint person director company with name date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Persons with significant control

Notification of a person with significant control statement.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-06-16Accounts

Accounts with accounts type full.

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2022-05-11Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-05Accounts

Legacy.

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2021-02-05Other

Legacy.

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2021-02-05Other

Legacy.

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2021-02-01Other

Legacy.

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2020-05-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-05-28Accounts

Legacy.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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