TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mothercare PLC

Adresse
Westside 1
London Road
Hemel Hempstead
HP3 9TD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 février 2021
Company Register Name Mothercare PLC.
Société Numéro de Registre 01950509 Show on Companies House
Accountsgroup
last accounts made up to 26 mars 2022
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (10)

Source: Companies House
Cook, Andrew Hemel Hempstead, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
Kent, Gillian Dawn Celia Hemel Hempstead, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary
Newton-Jones, Mark Hemel Hempstead, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
Small, Brian Michael Hemel Hempstead, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Whiley, Clive Peter Hemel Hempstead, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 06/1960 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
Hardy, Brian Oxford Status: Ceased Notified: 24/11/1994 Ceased: 18/07/2003 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
Hughes, William Glyn Lawrence 207 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 30/06/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
Mackenzie, Amanda Felicity Watford, Hertfordshire Status: Ceased Notified: 01/01/2011 Ceased: 24/02/2017 Occupation: Cmo Aviva Plc Role: Director Country of Residence: United Kingdom Nationality: British
Smith, Matthew George Watford, England Status: Ceased Notified: 25/03/2013 Ceased: 20/01/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

gb-flag GB Chelsea Stores Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05071053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mothercare Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01416572 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mothercare Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01382896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mothercare Global Brand Limited Status: Active Notified: 04/10/2019 Companies House Number: 12243944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mothercare Group Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00223360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mothercare Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02215185 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mothercare Sourcing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01509604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Princess Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00354661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TCR Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00095350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Storehouse PLCMarylebone House, 129-137 Marylebone Rd, London, NW1 5QD