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FASHIONUNITED BENELUX LTD.

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

This company is commonly known as Fashionunited Benelux Ltd.. The company was founded 15 years ago and was given the registration number 06722924. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FASHIONUNITED BENELUX LTD.
Company Number:06722924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Bedfont Lane, Feltham, United Kingdom, TW14 9NU

Corporate Secretary27 May 2010Active
Josinahof 16, Breukelen, Netherlands,

Director30 December 2008Active
15, Alexandra Corniche, Hythe, CT21 5RW

Secretary14 October 2008Active
Dalerveenstraat 156, Den Haag, Netherlands,

Director14 October 2008Active

People with Significant Control

Mr Olaf Alexander
Notified on:31 July 2016
Status:Active
Date of birth:July 1952
Nationality:Dutch
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
Fashionunited World Wide Ltd
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:262, Bedfont Lane, Feltham, England, TW14 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-11-01Address

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

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2017-03-14Accounts

Accounts amended with accounts type total exemption small.

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2017-03-14Resolution

Resolution.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-02-11Accounts

Accounts amended with accounts type total exemption small.

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2016-02-11Resolution

Resolution.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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