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Nom

Aurora Fashions Finance Limited

Adresse
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06787528 Show on Companies House
Accountsfull
last accounts made up to 24 février 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Tessera Fashions Finance Limited
  • HS 465 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aurora Fashions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06822133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heatons Secretaries Limited, 37 Peter Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 09/01/2009 Role: Secretary Nationality: British
    Madden Iii, John Philip London, England Status: Active Notified: 14/09/2018 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Reyndal, Johann Petur London Status: Active Notified: 29/04/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

    Companies Controlled by This Company (3)

    gb-flag GB Coast Holdco 1 Limited Status: Active Companies House Number: 09787753
    gb-flag GB Karen Millen Holdco 1 Limited Status: Active Companies House Number: 09787751
    gb-flag GB Oasis and Warehouse Holdco 1 Limited Status: Active Companies House Number: 09787749