555 Alderley Edge Limited (number 13809189) is a private limited company created on 2021-12-20 originating in England. The firm has its registered office at 19 Dolly Lane, Leeds LS9 7TU. 555 Alderley Edge Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | 555 Alderley Edge Limited |
| Number | 13809189 |
| Date of Incorporation: | 2021-12-20 |
| End of financial year: | 31 December |
| Address: | 19 Dolly Lane, Leeds, LS9 7TU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 1 managing director that can be found in this particular company, we can name: Daniel B. (in the company from 01 March 2022). The Companies House indexes 3 persons of significant control, namely: Luxury Retail Group Ltd is located at Park Place, LS1 2RU Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel B. has over 3/4 of shares, John B. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2022-12-31 |
| Current Assets | 1 |
| Total Assets Less Current Liabilities | 1 |
People with significant control
Luxury Retail Group Ltd
26 May 2023
| Address | 10 Park Place, Leeds, LS1 2RU, England |
| Legal authority | Engalnd And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14282824 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel B.
1 March 2022 - 26 May 2023
| Nature of control: |
75,01-100% shares |
John B.
20 December 2021 - 1 March 2022
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 19th December 2023 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(4 pages)
|