GORGEOUS RETAIL GROUP LTD
GORGEOUS RETAIL GROUP LTD is an active private limited company, incorporated on 19 July 2020. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GORGEOUS RETAIL GROUP LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12753776 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/07/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ARCHWAY HOUSE 105A |
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| Address Line 2 | HIGH STREET |
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| Post Town | BERKHAMSTED |
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| Country | ENGLAND |
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| Postcode | HP4 2DG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 01/08/2024 |
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| Last Made Up Date | 18/07/2023 |
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Return
| Next Due Date | 16/08/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
70100 - Activities of head offices
Company Name History
From incorporation onwards:
GORGEOUS RETAIL GROUP LTD
Directors
(The company's officers)
MR LUKE FREY
(~31 year old British national)
ARCHWAY HOUSE 105A HIGH STREET, BERKHAMSTED, HP4 2DG, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2020
MR MARK DAVID FREY
(~66 year old British national)
ARCHWAY HOUSE 105A HIGH STREET, BERKHAMSTED, HP4 2DG, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 19/07/2020
MS RUTH ELIZABETH SALSBURY
(~55 year old British national)
ARCHWAY HOUSE 105A HIGH STREET, BERKHAMSTED, HP4 2DG, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2020
MR JEREMY PAUL SEIGAL
(~63 year old British national)
ARCHWAY HOUSE 105A HIGH STREET, BERKHAMSTED, HP4 2DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
MR ANDREW MARC STOWELL
(~50 year old British national)
20A CHURCH ROAD, CAVERSHAM, READING, RG4 7AD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2020
MS RUTH ELIZABETH SALSBURY
ARCHWAY HOUSE 105A HIGH STREET, BERKHAMSTED, HP4 2DG, ENGLAND
Appointed on 19/07/2020
Shareholders
(Persons of Significant Control)
Mr Mark David Frey
(~66 year old British national)
Archway House 105a, High Street, Berkhamsted, HP4 2DG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 19/07/2020
Connections
(Shared officers)
BEN URI GALLERY AND MUSEUM LIMITED
- MS RUTH ELIZABETH SALSBURY
COURT THEATRE LIMITED
- MS RUTH ELIZABETH SALSBURY
- MR MARK DAVID FREY
- MS RUTH ELIZABETH SALSBURY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
