HOUSE OF FRASER (PIH) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
Fei-er Cheng	Director	Chinese	China	44	30 Jul 2018	Active
Peter Geoffrey Hearsey	Secretary	British	Unknown	—	9 Nov 2006	Active
Peter Geoffrey Hearsey	Director	British	England	60	23 Apr 2017	Active

Shareholders

Shareholders (1)


House Of Fraser Limited	100.0%	1	Ordinary	9 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Yafei Yuan

Chinese

Active

Notified 6 Apr 2016

Residence China

DOB December 1964

Nature of Control

Significant Influence Or Control

House Of Fraser (uk & Ireland) Acquisitions Limited

United Kingdom

Active

Notified 18 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

House Of Fraser Limited

Ceased 18 Jun 2018

Ceased

House Of Fraser (uk & Ireland) Acquisitions Limited

Ceased 29 Jun 2018

Ceased

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Group Structure

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER (UK & IRELAND) LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER GLOBAL RETAIL LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

HOUSE OF FRASER GROUP LIMITED united kingdom

HOUSE OF FRASER (PIH) LIMITED Current Company

HOF PROPERTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Mar 2022	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(11 pages)
21 Jan 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
21 Jan 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
22 Jan 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)