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CULLEN'S HOLDINGS LIMITED

Dissolved London

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Retail sale in non-specialised stores with food, beverages or tobacco predominatingActivities of head offices
C

CULLEN'S HOLDINGS LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 9 Feb 1984 Dissolved London, United Kingdom
Retail sale in non-specialised stores with food, beverages or tobacco predominatingActivities of head offices
Accounts Submitted 13 Oct 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 25 resigned
Status
Lynda Jane HeywoodDirectorBritishEngland6111 Aug 2016Active
Robert John WelchDirectorBritishUnited Kingdom5910 Aug 2016Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active

Shareholders

Shareholders (1)

Adminstore Limited
100.0%
26,997,88017 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adminstore Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

ADMINSTORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
CULLEN'S HOLDINGS LIMITED Current Company
CULLEN'S STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2021GazetteGazette Dissolved LiquidationView(1 page)
12 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
13 Oct 2019AccountsAnnual accounts made up to 2019-02-23View(3 pages)
10 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Sept 2019AddressChange Sail Address Company With New AddressView(2 pages)
12 Jan 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
13 Oct 2019 Accounts

Annual accounts made up to 2019-02-23

View Document(3 pages)
10 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Sept 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 12 Jan 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 12 Oct 2020

Annual accounts made up to 2019-02-23

6 years ago on 13 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 10 Sept 2019

Change Sail Address Company With New Address

6 years ago on 10 Sept 2019