General information

Name:

House Of Fraser Ltd

Office Address:

Unit A Brook Park East NG20 8RY Shirebrook

Number: 10686681

Incorporation date: 2017-03-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called House Of Fraser was created on March 23, 2017 as a Private Limited Company. The enterprise's headquarters may be found at Shirebrook on Unit A, Brook Park East. Assuming you have to get in touch with this company by post, its postal code is NG20 8RY. The office registration number for House Of Fraser Limited is 10686681. six years ago the company changed its business name from Shelfco A1 to House Of Fraser Limited. The enterprise's registered with SIC code 47190 and their NACE code stands for Other retail sale in non-specialised stores. House Of Fraser Ltd filed its latest accounts for the financial period up to 2022-04-24. Its latest confirmation statement was filed on 2023-08-20.

There is a number of three directors overseeing this specific business at the moment, namely David E., Alastair D. and Adedotun A. who have been utilizing the directors assignments since 2019.

  • Previous company's names
  • House Of Fraser Limited 2018-08-29
  • Shelfco A1 Limited 2017-03-23

Financial data based on annual report

Company staff

David E.

Role: Director

Appointed: 01 December 2019

Latest update: 15 March 2024

Alastair D.

Role: Director

Appointed: 14 March 2019

Latest update: 15 March 2024

Adedotun A.

Role: Director

Appointed: 23 March 2017

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sportsdirect.Com Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shirebrook at Brook Park East, NG20 8RY and was registered as a PSC under the reg no 03406347.

Sportsdirect.Com Retail Limited
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03406347
Notified on 23 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 24 April 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2017-03-23
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 30 April 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/08/20 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
7
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