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KAREN MILLEN HOLDINGS LIMITED

UK Flag The Triangle, Stanton Harcourt Industrial Esta, Witney, Oxfordshire, OX29 5UT


KAREN MILLEN HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

KAREN MILLEN HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

13 February 2009

70100 Activities of head offices - Intermediate holding company.

Available to 24 Feb 2018. Next accounts due by 24 Nov 2019

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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 Resigned
MR NEIL WILLIAM MCCAUSLAND Director -
MS EMILY SARAH TATE Director -
HEATONS SECRETARIES LIMITED Company Secretary -
MRS BETH JANET BUTTERWICK Director -
HEATONS DIRECTORS LIMITED Director
Ms Gemma Metheringham Director
Sanam Soufipour Director
Mr Michael Frederick Shearwood Director
Ms Margaret Eve Lustman Director
Mr Stephen Price Director
Mr Derek John Lovelock Director
Ms Mary Josephine Erb Director
Mr Andrew John Arthur Ware Director
Mr Mike Shearwood Director
Mr Richard Spencer Glanville Director
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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
Agreement And Deed Of First Ranking Pledge Kaupthing Bank Hf; SATISFIED
Charge Over Shares Kaupthing Bank Hf (Security Trustee); SATISFIED
Debenture Kaupthing Bank Hf (The "security Trustee"); SATISFIED
Deed Of Pledge Over Quotas Executed Outside The United Kingdom Over Property Situated There Kaupthing Bank Hf (Security Trustee); SATISFIED
First Priority Pledge Agreement Kaupthing Bank Hf (Security Agent); SATISFIED
Group Debenture Kaupthing Bank Hf (As Security Trustee For The Secured Parties) (In Such Capacity The Security ; SATISFIED
Group Guarantee And Debenture Kaupthing Bank Hf (“security Trustee”) SATISFIED
Share Pledge Agreement Kaupthing Bank Hf, (The Beneficiary, Together With Its Transferees, Successors And Assigns At A; SATISFIED
Share Pledge Agreement Kaupthing Bank Hf (The Pledgee); SATISFIED
Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There Kaupthing Bank Hf; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£5,500,000.00 -£6,100,000.00 £57,400,000.00 £63,400,000.00 £59,300,000.00
Total Current Liabilities £110,900,000.00 £53,200,000.00 £30,900,000.00 £31,800,000.00 £37,400,000.00
Total Current Assets £600,000.00 £39,600,000.00 £45,300,000.00 £120,900,000.00 £124,300,000.00
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