1ST FASHION LTD

Profile 1ST FASHION LTD

Actual on 01.09.2020
Company name
1ST FASHION LTD
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Company number
11933930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Registered office address
UNIT 61 MILL MEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, ENGLAND, TOTTENHAM HALE, N17 9QU
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PSC and Officers 1ST FASHION LTD

Officers

(as of 13.11.2019)

FERNANDES, Melissa
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Mill Mead Industrial Centre, Mill Mead Road, England, Tottenham Hale, N17 9QU, Unit 61
Nationality: British
Date of birth: May 1997
Role: Director
Occupation: Fashion Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Jamie Holder
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, London, No 21, Building 20-22
Nationality: British
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Miss Melissa Fernandes
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Tottenham Hale, Unit 61
Nationality: British
Date of birth: May 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm