PHEASANT CLOTHING HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 17

12 outstanding 5 satisfied

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

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

Share Capital

Share allotments and capital structure

3 Allotments 11,035,000 Shares £11.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jan 2015	PREFERRED ORDINARY	11,000,000	£11.00m	£1
31 Jul 2014	F ORDINARY	7,500	£75	£0.01
8 May 2014	F ORDINARY	27,500	£275	£0.01

Officers

2 active 13 resigned

Show resigned officers

						Status
Sarah Jane Day	Director	British	England	51	7 Feb 2019	Active
Suzanne Marie Harlow	Director	British	England	59	21 Sept 2018	Active

Shareholders

Shareholders (45)


Wendy Mira Becker	0.0%	Preferred Ordinary	9 Mar 2017
Wendy Mira Becker	0.0%	I2 Ordinary	9 Mar 2017
Wendy Mira Becker	0.0%	H Ordinary	9 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Union Lifestyle Limited

United Kingdom

Active

Notified 21 Sept 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

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

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

BLUEGEM II GP LP united kingdom significant influence or control

BLUEGEM II GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, significant influence or control limited liability partnership, appoint/remove members limited liability partnership

BLUEGEM II CO1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEGEM CAPITAL PARTNERS LLP united kingdom

BLUEGEM II CO2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHEASANT CLOTHING HOLDINGS LIMITED Current Company

PHEASANT CLOTHING GERMANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

Charges

12 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Aug 2022	Insolvency	Liquidation In Administration Progress Report	View(24 pages)
3 Aug 2022	Insolvency	Liquidation In Administration Move To Dissolution	View(24 pages)
9 Mar 2022	Insolvency	Liquidation In Administration Progress Report	View(22 pages)
4 Jan 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)