A Number Of Names Limited

06667750

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EDINBURGH HOUSE HOLLINSBROOK WAY, BURY, BL9 8RR

Incorporated 07/08/2008

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

46420

Wholesale of clothing and footwear

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/04/2021

BRITISH

Also on 2749 other boards

Rã‰Gis Schultz

director · Since 28/09/2022

CEO

FRENCH · UNITED KINGDOM · Age 57

Also on 44 other boards

Mr Ross Simon Westland

director · Since 19/08/2026

BRITISH · ENGLAND · Age 35

Mr Matthew Peter Coles

director · Since 19/08/2026

BRITISH · ENGLAND · Age 34

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 19/08/2026

RãGis Schultz

director · Resigned 19/08/2026

Theresa Casey

secretary · Resigned 19/08/2026

Mr Dominic James Platt

director · Resigned 19/08/2026

Persons with Significant Control

Westland Coles Limited

75–100% shares

75–100% votes

Appoint directors

1, Beauchamp Court, Barnet, EN5 5TZ

Reg: 17404922 · England & Wales · Private Limited Company

Notified 19/08/2026

Former PSCs

Mr Craig Jonathan Ford

Ceased 23/12/2020

Jd Sports Fashion Plc

Ceased 19/08/2026

Coles Capital Ltd

Ceased 19/08/2026

Rw Securities Limited

Ceased 19/08/2026