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House Of Fraser (Uk & Ireland) Limited

05845860

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

2ND FLOOR, LONDON, EC4N 6EU
Incorporated 14/06/2006

Compliance

Last accounts

28/01/2017

group

Accounts

Up to date

Confirmation statement

Last: 28/06/2018

Due

On track

Industry

70100
Activities of head offices

Officers

Mr Fei-Er Cheng

director · Since 13/04/2018

COMPANY DIRECTOR

CHINESE · CHINA · Age 44

Also on 18 other boards

Mr Jun Kong

director · Since 13/04/2018

COMPANY DIRECTOR

CHINESE · CHINA · Age 56

Also on 1 other board

Mr Yuzhou Wang

director · Since 13/04/2018

COMPANY DIRECTOR

CHINESE · CHINA · Age 46

Mr Gang Wu

director · Since 13/04/2018

CENBEST COMPANY DIRECTOR

CHINESE · CHINA · Age 48

Also on 1 other board

Mr Peter Geoffrey Hearsey

secretary · Since 10/08/2018

Persons with Significant Control

House Of Fraser Global Retail Limited

75–100% shares

27, Baker Street, London, W1U 8AH

Reg: 9073326 · England · Plc

Notified 06/04/2016

Mr Yafei Yuan

Significant control

Chinese · China · Age 61

68, Software Avenue, Nanjing

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/07/2018Registered 27/07/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 11/08/2015Registered 17/08/2015

Insolvency History1 case

creditors voluntary liquidation31/08/2018

Anthony John Wright (practitioner) · Geoffrey Paul Rowley (practitioner)