OFFSHOOT (WHOLESALE) LIMITED

Profile OFFSHOOT (WHOLESALE) LIMITED

Actual on 01.08.2021
Company name
OFFSHOOT (WHOLESALE) LIMITED
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Company number
02894001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 1994
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 28.06.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
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PSC and Officers OFFSHOOT (WHOLESALE) LIMITED

Officers

(as of 19.09.2020)

VAN DER MERWE, Kerry-Lee Anne
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
MORETTI, Lorenzo Giovanni
Status: Not active
Appointed on: Wednesday, 14 November 2018
Resigned on: Friday, 14 February 2020
Correspondence address: Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
MOULDS, Adrian Paul
Status: Not active
Appointed on: Friday, 24 June 2011
Resigned on: Friday, 23 September 2011
Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BARCLAY, Susan Jane
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Friday, 24 June 2011
Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
Role: Secretary
BARCLAY, Susan Jane
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Friday, 24 June 2011
Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: None
Country of residence: Uk
MCCLUSKEY, Brian
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Friday, 28 July 2006
Correspondence address: 5 Ayr Road, Prestwick, Ayrshire, KA9 1SX
Role: Secretary
TATE, Emily Sarah
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Saturday, 28 May 2016
Correspondence address: Classic House Marthas Buildings, 180 Old Street, London, Uk, EC1V 9BP
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: Uk
CASEY, David Michael
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Thursday, 24 April 2003
Correspondence address: Verona 4a Hill Crescent, Totteridge, London, N20 8HD
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
CASEY, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Thursday, 24 April 2003
Correspondence address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD
Role: Secretary
HAMILTON, Kirsty Elizabeth
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Tuesday, 12 May 2009
Correspondence address: 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
Role: Secretary
SEALES, Sharon
Status: Not active
Appointed on: Friday, 28 July 2006
Resigned on: Tuesday, 12 May 2009
Correspondence address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Wednesday, 02 February 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MCCLUSKEY, Brian
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Wednesday, 14 November 2018
Correspondence address: Classic House Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCMAHON, James Cairns
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Wednesday, 15 December 2010
Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
FINDLAY, Ian
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Wednesday, 23 July 2014
Correspondence address: Classic House Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Truworths Uk Holdco 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Classic House, Martha's Buildings London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent