House Of Fraser Global Retail Limited

General information

Name:

House Of Fraser Global Retail Ltd

Office Address:

27 Baker Street W1U 8AH London

Number: 09073326

Incorporation date: 2014-06-05

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered as 09073326 ten years ago, House Of Fraser Global Retail Limited is a Private Limited Company. The firm's official office address is 27 Baker Street, London. The company has been on the market under three different names. The initial official name, 2neuhorizon Company, was changed on 2014-07-31 to House Of Fraser Group. The current name, used since 2015, is House Of Fraser Global Retail Limited. The company's SIC and NACE codes are 70100 - Activities of head offices. The firm's latest filed accounts documents describe the period up to 31st December 2016 and the most current confirmation statement was filed on 5th June 2018.

Current directors registered by this particular company are: Jun K. assigned this position in 2018 in April, Fei-Er C. assigned this position six years ago and Gang W. assigned this position on 2018-04-13.

  • Previous company's names
  • House Of Fraser Global Retail Limited 2015-01-26
  • House Of Fraser Group Limited 2014-07-31
  • 2neuhorizon Company Limited 2014-06-05

Company staff

Jun K.

Role: Director

Appointed: 13 April 2018

Latest update: 10 February 2024

Fei-Er C.

Role: Director

Appointed: 13 April 2018

Latest update: 10 February 2024

Gang W.

Role: Director

Appointed: 13 April 2018

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Yafei Y. has substantial control or influence over the company. House Of Fraser Group Limited owns over 3/4 of company shares. This company can be reached in London at Baker Street, W1U 8AH and was registered as a PSC under the registration number 9071599.

Yafei Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
House Of Fraser Group Limited
Address: 27 Baker Street, London, W1U 8AH, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England
Registration number 9071599
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 19 June 2019
Confirmation statement last made up date 05 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Director appointment termination date: 2019-03-26 (TM01)
filed on: 15th, April 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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