Dkh Retail Limited

07063508

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

UNIT 60, CHELTENHAM, GL51 9NW

Incorporated 02/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

46450

Wholesale of perfume and cosmetics

Officers

Mr Julian Marc Dunkerton

director · Since 30/07/2019

RETAILER

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Superdry Plc

75–100% shares

Unit 60, The Runnings, Cheltenham, GL51 9NW

Reg: 07063562 · Companies House · Public Limited Company

Notified 06/04/2016

Charges21 outstanding

Charge

outstanding

HUK 128 LIMITED

Created 24/10/2024Registered 30/10/2024

Charge

outstanding

BANTRY BAY CAPITAL LIMITED

Created 24/10/2024Registered 28/10/2024

Charge

outstanding

HUK 128 LIMITED (CRN: 14859596)

Created 18/06/2024Registered 27/06/2024

Charge

outstanding

HUK 128 LIMITED (CRN: 14859596)

Created 18/06/2024Registered 27/06/2024

Charge

outstanding

HUK 128 LIMITED (CRN 14859596)

Created 28/03/2024Registered 05/04/2024

Charge

outstanding

HUK 128 LIMITED (CRN 14859596)

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

HUK 128 LIMITED (14859596)

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

BANTRY BAY CAPITAL LIMITED

Created 24/01/2024Registered 25/01/2024

Charge

outstanding

HUK 128 LIMITED

Created 07/08/2023Registered 23/08/2023

Charge

outstanding

HUK 128 LIMITED

Created 07/08/2023Registered 23/08/2023

Charge

outstanding

HUK 128 LIMITED

Created 07/08/2023Registered 09/08/2023

Charge

outstanding

HUK 128 LIMITED

Created 07/08/2023Registered 09/08/2023

Charge

outstanding

HUK 128 LIMITED

Created 07/08/2023Registered 08/08/2023

Charge

outstanding

BANTRY BAY CAPITAL LIMITED

Created 24/02/2023Registered 28/02/2023

Charge

outstanding

BANTRY BAY CAPITAL LIMITED

Created 23/12/2022Registered 06/01/2023

Charge

outstanding

BANTRY BAY CAPITAL LIMITED

Created 23/12/2022Registered 06/01/2023

Charge

outstanding

BANTRY BAY CAPITAL LIMITED

Created 23/12/2022Registered 04/01/2023

Charge

outstanding

BANTRY BAY CAPITAL LIMITED

Created 23/12/2022Registered 23/12/2022

Charge

outstanding

BANTRY BAY CAPITAL LIMITED

Created 23/12/2022Registered 23/12/2022

Charge

satisfied

HSBC INVOICE FINANCE LIMITED IN ITS CAPACITY AS PLEDGEE AND SECURITY AGENT (PLEDGEE AND SECURIT

Created 07/09/2020Registered 11/09/2020Satisfied 27/07/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 21/08/2020Registered 25/08/2020Satisfied 27/07/2023

Charge

outstanding

HSBC UK BANK PLC

Created 07/08/2020Registered 14/08/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/08/2020Registered 14/08/2020Satisfied 27/07/2023

Charge

outstanding

HSBC BANK PLC

Created 07/08/2020Registered 14/08/2020

Charge

satisfied

BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH

Created 07/08/2020Registered 14/08/2020Satisfied 24/07/2023