Gorgeous Retail Group Ltd

12753776

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

ARCHWAY HOUSE 105A, BERKHAMSTED, HP4 2DG

Incorporated 19/07/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

70100

Activities of head offices

Officers

Ms Ruth Elizabeth Salsbury

secretary · Since 19/07/2020

Also on 17 other boards

Mr Luke Frey

director · Since 19/07/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Mark David Frey

director · Since 19/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 68

Also on 27 other boards

Ms Ruth Elizabeth Salsbury

director · Since 19/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Andrew Marc Stowell

director · Since 26/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Jeremy Paul Seigal

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Persons with Significant Control

Mr Mark David Frey

50–75% shares

50–75% votes

British · England · Age 68

Archway House 105a, High Street, Berkhamsted, HP4 2DG

Notified 19/07/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2025Registered 28/11/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 08/06/2021Registered 09/06/2021Satisfied 04/07/2025

Charge

outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/11/2020Registered 03/12/2020