Global Retail Brands Uk Limited

10642380

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, LONDON, E14 4HD

Incorporated 28/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190

Other retail sale in non-specialised stores

47540

Retail sale of electrical household appliances in specialised stores

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Kim Francis Davis

secretary · Since 28/02/2017

Also on 3 other boards

Kim Francis Davis

director · Since 28/02/2017

COMPANY SECRETARY/FINANCE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 66

Also on 3 other boards

Darron Gary Kupshik

director · Since 28/02/2017

CFO

AUSTRALIAN · AUSTRALIA · Age 51

Also on 1 other board

Steven Lew

director · Since 28/02/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 52

Also on 1 other board

Persons with Significant Control

Kim Francis Davis

75–100% shares

75–100% votes

Appoint directors

Australian · Australia · Age 66

Level 7, 417 St Kilda Road, Melbourne, 3004

Notified 28/02/2017

Charges2 outstanding

Charge

outstanding

PLAYCORP PTY. LTD. (AS CHARGEE (AS DEFINED IN THE INSTRUMENT))

Created 05/08/2021Registered 16/08/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2018Registered 24/10/2018