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White Stuff Group Limited

07186923

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CANTERBURY COURT KENNINGTON PARK, LONDON, SW9 6DE
Incorporated 11/03/2010

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
47721
47721
47910
Retail sale via mail order houses or via Internet

Officers

Mr James Justin Hampshire

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Miss Emma Christina Mackrill

director · Since 25/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 33 other boards

Ms Tracey Fiona Verghese

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Tfg Brands (London) Limited

75–100% shares
75–100% votes
Appoint directors

55, Kimber Road, London, SW18 4NX

Reg: 09379971 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/10/2024

Former PSCs

Mr George Thomas Treves

Ceased 25/10/2024

Mr Sean Gordon Thomas

Ceased 25/10/2024

Charges2 outstanding

Charge
outstanding

DRESS HOLDCO A LIMITED

Created 06/12/2024Registered 11/12/2024
Charge
outstanding

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 22/11/2024Registered 27/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 14/10/2022Registered 18/10/2022Satisfied 28/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/03/2010Registered 31/03/2010Satisfied 28/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/03/2010Registered 31/03/2010Satisfied 28/10/2024