ONLINE WINDOW SHOP LIMITED - Profile & Financials

Accounts Submitted 20 Jun 2017

Confirmation Statement Submitted 1 Dec 2016

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

Unit 5, Aspen Centurion Business Park Bessemer Way, Rotherham South Yorkshire S60 1FB

Credit Report

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Mutual Companies

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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

2 active 2 resigned

Show resigned officers

						Status
Kevin Martin	Director	British	New Zealand	54	9 Nov 2007	Active
Rachel Walker	Secretary	British	Unknown	—	9 Nov 2007	Active

Shareholders

Shareholders (1)


Bereco Group Limited	100.0%	2	A Ordinary 1 Gbp	1 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bereco Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BERECO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERECO GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

ONLINE WINDOW SHOP LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
13 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Jun 2017	Accounts	Annual accounts made up to 2017-03-31	View(12 pages)
1 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-11-09 with updates	View(6 pages)