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Nom

Mccoll's Retail Group PLC

Adresse
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08783477 Show on Companies House
Statut de SociétéIn Administration
Fondé20 novembre 2013
AccountsGROUP
last accounts made up to 29 novembre 2020
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
64209 - Activités des sociétés holding
Noms Précédents
  • Mccoll's Retail Group Limited
  • De Facto 2075 Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    David, Giles Matthew Oliver 29 Wellington Street, Leeds Status: Active Notified: 01/06/2020 Date of Birth: 03/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Georgina 29 Wellington Street, Leeds Status: Active Notified: 07/02/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hofma, Jens Tjeerd 29 Wellington Street, Leeds Status: Active Notified: 01/07/2017 Date of Birth: 10/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Dutch
    Indigo Corporate Secretary Limited, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary
    Lavelle, Dominic Joseph 29 Wellington Street, Leeds Status: Active Notified: 18/05/2020 Date of Birth: 02/1963 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Mcewan, Karen Anita 29 Wellington Street, Leeds Status: Active Notified: 15/09/2021 Date of Birth: 01/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Porter, Angus James 29 Wellington Street, Leeds Status: Active Notified: 01/04/2016 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Benedict James 29 Wellington Street, Leeds Status: Active Notified: 01/07/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Martin Mccoll Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 05429759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more