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C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
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KAREN MILLEN HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
13 February 2009
70100 Activities of head offices - Activities of head offices
Available to 23 Nov 2018. Next accounts due by 30 Nov 2019
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Emily Sarah Tate | Director | ||
| Mrs Beth Janet Butterwick | Director | ||
| Mr Neil William McCausland | Director | ||
| HEATONS SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Aurora Fashions Finance Limited | OUTSTANDING | |||
| Aurora Fashions Finance Limited | OUTSTANDING | |||
| Aurora Fashions Finance Limited | OUTSTANDING | |||
| Aurora Fashions Finance Limited | OUTSTANDING | |||
| Aurora Fashions Finance Limited | OUTSTANDING | |||
| Debenture | Kaupthing Bank Hf (The "security Trustee") | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Kaupthing Bank Hf | SATISFIED | ||
| Agreement And Deed Of First Ranking Pledge | Kaupthing Bank Hf | SATISFIED | ||
| Share Pledge Agreement | Kaupthing Bank Hf, (The Beneficiary, Together With Its Transferees, Successors And Assigns At A | SATISFIED | ||
| Charge Over Shares | Kaupthing Bank Hf (Security Trustee) | SATISFIED | ||
| Share Pledge Agreement | Kaupthing Bank Hf (The Pledgee) | SATISFIED | ||
| First Priority Pledge Agreement | Kaupthing Bank Hf (Security Agent) | SATISFIED | ||
| Deed Of Pledge Over Quotas Executed Outside The United Kingdom Over Property Situated There | Kaupthing Bank Hf (Security Trustee) | SATISFIED | ||
| Group Guarantee And Debenture | Kaupthing Bank Hf (?security Trustee?) | SATISFIED | ||
| Group Debenture | Kaupthing Bank Hf (As Security Trustee For The Secured Parties) (In Such Capacity The Security | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £59,300,000.00 | £63,400,000.00 | £57,400,000.00 | -£6,100,000.00 | -£5,500,000.00 |
| Total Current Liabilities | £37,400,000.00 | £31,800,000.00 | £30,900,000.00 | £53,200,000.00 | £110,900,000.00 |
| Total Current Assets | £124,300,000.00 | £120,900,000.00 | £45,300,000.00 | £39,600,000.00 | £600,000.00 |
Frequently Asked Questions about KAREN MILLEN HOLDINGS LIMITED
Detailed answers about KAREN MILLEN HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was KAREN MILLEN HOLDINGS LIMITED founded?
KAREN MILLEN HOLDINGS LIMITED was officially incorporated on 13 February 2009 and is registered under company number 06818444. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is KAREN MILLEN HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of KAREN MILLEN HOLDINGS LIMITED?
KAREN MILLEN HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does KAREN MILLEN HOLDINGS LIMITED do?
KAREN MILLEN HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is KAREN MILLEN HOLDINGS LIMITED's registered address?
The registered office address of KAREN MILLEN HOLDINGS LIMITED is The Colmore Building, Birmingham, B4 6AT. This is the official address filed with Companies House for legal and statutory correspondence.
Is KAREN MILLEN HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 23 Nov 2018, KAREN MILLEN HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2019. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.