HOUSE OF FRASER (PIH) LIMITED

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

This company is commonly known as House Of Fraser (pih) Limited. The company was founded 18 years ago and was given the registration number 05953622. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HOUSE OF FRASER (PIH) LIMITED
Company Number	:	05953622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	03 October 2006
End of financial year	:	28 January 2017
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Secretary	09 November 2006	Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	30 July 2018	Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	23 April 2017	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	03 October 2006	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	03 October 2006	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	03 October 2006	Active
22 Hazelwell Road, London, SW15 6HL	Director	09 November 2006	Active
27, Baker Street, London, W1U 8AH	Director	01 May 2015	Active
27, Baker Street, London, W1U 8AH	Director	27 November 2007	Active
11, Soleyjargata, 101 Reykjavik, Iceland,	Director	09 November 2006	Active
27, Baker Street, London, W1U 8AH	Director	20 December 2006	Active
27, Baker Street, London, W1U 8AH	Director	09 November 2006	Active
27, Baker Street, London, W1U 8AH	Director	01 March 2015	Active
90 Felsham Road, London, SW15 1DQ	Director	09 November 2006	Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF	Director	09 November 2006	Active

People with Significant Control

House Of Fraser (Uk & Ireland) Acquisitions Limited
Notified on	:	18 June 2018
Status	:	Active
Country of residence	:	England
Address	:	27, Baker Street, London, England, W1U 8AH
Nature of control	:	Ownership of shares 75 to 100 percent

House Of Fraser (Uk & Ireland) Acquisitions Limited
Notified on	:	04 June 2018
Status	:	Active
Country of residence	:	England
Address	:	27, Baker Street, London, England, W1U 8AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

House Of Fraser Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Baker Street, London, England, W1U 8AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Mr Yafei Yuan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	Chinese
Country of residence	:	China
Address	:	68, Software Avenue, Nanjing, China,
Nature of control	:	Significant influence or control

HOUSE OF FRASER (PIH) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement