Outlet Centres International (UK) Limited

General information

Name:

Outlet Centres International (UK) Ltd

Office Address:

Third Floor One London Square Cross Lanes GU1 1UN Guildford

Number: 03398605

Incorporation date: 1997-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Outlet Centres International (UK) has been in this business field for twenty seven years. Started under number 03398605, the firm is listed as a Private Limited Company. You can reach the office of this company during its opening hours under the following address: Third Floor One London Square Cross Lanes, GU1 1UN Guildford. From September 5, 1997 Outlet Centres International (UK) Limited is no longer under the name Kentonbase. The firm's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. December 31, 2021 is the last time the company accounts were filed.

The following firm owes its accomplishments and unending development to a team of two directors, specifically Gillian D. and Hans D., who have been managing it since 2005. In order to support the directors in their duties, this firm has been utilizing the skillset of Karen F. as a secretary for the last 17 years.

Hans D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Outlet Centres International (UK) Limited 1997-09-05
  • Kentonbase Limited 1997-07-03

Company staff

Karen F.

Role: Secretary

Appointed: 20 July 2007

Latest update: 29 February 2024

Gillian D.

Role: Director

Appointed: 08 September 2005

Latest update: 29 February 2024

Hans D.

Role: Director

Appointed: 22 August 1997

Latest update: 29 February 2024

People with significant control

Hans D.
Notified on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
Company Age

Closest Companies - by postcode