Country Attire Holdings Limited. net worth, address, company information. Free

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Country Attire Holdings Limited (number 08420014) is a private limited company created on 2013-02-26. The enterprise is registered at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Country Attire Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Country Attire Holdings Limited
Number	08420014
Date of Incorporation:	2013/02/26
End of financial year:	31 January
Address:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: David C. (in the company from 10 July 2020), Nigel C. (appointment date: 11 December 2019). The Companies House indexes 4 persons of significant control, namely: Internet Fusion Limited is located at Stone Buildings, WC2A 3TH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Internet Fusion Limited is located at Bolingbroke Road, LN11 0WA Louth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard P. owns 1/2 or less of shares.

Directors

People with significant control

Internet Fusion Limited

16 March 2018

Address	2 Stone Buildings, London, WC2A 3TH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	06012780
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Internet Fusion Limited

16 March 2018

Address	Fusion Way Bolingbroke Road, Louth, LN11 0WA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard P.

6 April 2016 - 16 March 2018

Nature of control:	25-50% shares

Jenny P.

6 April 2016 - 16 March 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 2 Stone Buildings London WC2A 3th England on 15th May 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 15th, May 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from 2 Stone Buildings London WC2A 3th England on 15th May 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 15th, May 2023 \| address	Free Download (2 pages)
(AA) Small company accounts made up to 31st January 2022 filed on: 10th, February 2023 \| accounts	Free Download (11 pages)
(AA01) Current accounting period extended from 30th November 2021 to 31st January 2022 filed on: 23rd, November 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th November 2020 filed on: 28th, October 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th November 2019 filed on: 19th, May 2021 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from Fusion Way Bolingbroke Road Louth LN11 0WA England on 21st December 2020 to 2 Stone Buildings London WC2A 3th filed on: 21st, December 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Stone Buildings London WC2A 3th England on 21st December 2020 to 2 Stone Buildings London WC2A 3th filed on: 21st, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 16th, September 2020 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 10th July 2020 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th December 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th November 2018 filed on: 19th, June 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 6th, August 2018 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on 16th March 2018 filed on: 9th, May 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 11th, April 2018 \| resolution	Free Download (10 pages)
(TM01) Director's appointment terminated on 16th March 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th March 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th March 2018 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th March 2018 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bluebell House Brian Johnson Way Preston PR2 5PE on 20th March 2018 to Fusion Way Bolingbroke Road Louth LN11 0WA filed on: 20th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 15th, June 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st January 2016 filed on: 9th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2016 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th April 2016: 9502590.89 GBP capital
(CAP-SS) Solvency Statement dated 15/03/16 filed on: 16th, March 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, March 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 16th, March 2016 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 16th March 2016: 9502590.89 GBP filed on: 16th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, January 2016 \| resolution	Free Download (45 pages)
(TM01) Director's appointment terminated on 24th December 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th December 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 23rd, October 2015 \| accounts	Free Download (30 pages)
(CH01) On 26th February 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2015 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th February 2015: 10002727.26 GBP capital
(CH01) On 26th February 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2014 to 31st January 2015 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 5th, November 2014 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 28th February 2014 to 31st August 2013 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 29th May 2014 filed on: 29th, May 2014 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, April 2014 \| auditors	Free Download (1 page)
(SH01) Statement of Capital on 14th March 2014: 10002727.26 GBP filed on: 26th, March 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 26th, March 2014 \| resolution	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2014 filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd October 2013: 100.00 GBP filed on: 22nd, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, October 2013 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB United Kingdom on 27th September 2013 filed on: 27th, September 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, February 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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