LAURA ASHLEY HOLDINGS PLC
In Administration
General Information
NAME
LAURA ASHLEY HOLDINGS PLC
COMPANY NUMBER
01012631
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/1971
(53 years and 6 months old)
WEBSITE
https://www.next.co.uk/laura-ashley
CONFIRMATION STATEMENT MADE UP TO
31/07/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4DL
Telephone: 02078805100
TPS: No
Pricewaterhousecoopers Llp
8th Floor Central Square
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURA ASHLEY HOLDINGS PLC | In Administration | View Report |
| AL REALISATIONS LIMITED | In Administration | View Report |
| PREMIER HOME LOGISTICS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2020 | Katharine Jayne Poulter (924962826) has left the board |
| 06/07/2020 | Change in Reg. Office |
| 02/06/2020 | Sai-Hup Fong (925815657) has left the board |
Credit Risk Overview
Want to learn more about LAURA ASHLEY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAURA ASHLEY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURA ASHLEY HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/11/2018 - Present (6 years and 1 months) Secretary: 13/02/2004 - Present (20 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 29 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/02/2018 - Present (6 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/1988 - 30/09/1989 (1 years and 3 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURA ASHLEY HOLDINGS PLC | In Administration | View Report |
| AL REALISATIONS LIMITED | In Administration | View Report |
| PREMIER HOME LOGISTICS LIMITED | In Administration | View Report |
| ALI REALISATIONS LIMITED | In Liquidation | View Report |
| LAURA ASHLEY (IRELAND) LIMITED | N/A | N/A |
| LAURA ASHLEY HOTELS HOLDINGS LIMITED | Company is dissolved | View Report |
| LAURA ASHLEY HOTEL ELSTREE LIMITED | Company is dissolved | View Report |
| TEXPLAN MANUFACTURING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2020 | Katharine Jayne Poulter (924962826) has left the board |
| 06/07/2020 | Change in Reg. Office |
| 02/06/2020 | Sai-Hup Fong (925815657) has left the board |
| 02/03/2020 | Kwan Cheong Ng (905406536) has left the board |
| 24/02/2020 | New Board Member Katharine Jayne Poulter (924962826) Appointed |
| 07/01/2020 | Sean Thomas Anglim (924202760) has left the board |
| 07/11/2019 | Nyen Faat Wong (918108949) has left the board |
| 17/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Company Secretary Sai-Hup Fong (925815657) Appointed |
| 08/05/2019 | Prajna Hegde (925088986) has left the board |
| 18/12/2018 | Kay Peng Khoo (906254926) has left the board |
| 19/11/2018 | New Board Member David Robert Cook (920519492) Appointed |
| 18/10/2018 | David Ralph Walton Masters (900733218) has left the board |
| 02/10/2018 | Jonathan Gwilt (923245859) has left the board |
| 02/10/2018 | New Company Secretary Prajna Hegde (925088986) Appointed |
| 24/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Leon Yee (924310752) Appointed |
| 18/01/2018 | New Board Member Andrew Khoo Boo Yeow (924207765) Appointed |
| 17/01/2018 | New Board Member Sean Thomas Anglim (924202760) Appointed |
| 17/01/2018 | New Board Member Jane Margaret Rapley (901323960) Appointed |
| 09/10/2017 | New Accounts filed |
| 11/09/2017 | Kwa Kim Li (916342380) has left the board |
| 14/08/2017 | Sally Kealey (910155295) has left the board |
| 05/08/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Company Secretary Jonathan Gwilt (923245859) Appointed |
| 18/05/2017 | Saihup Fong (918042775) has left the board |
| 04/05/2017 | Joyce Meng Poh Sit (919457660) has left the board |
| 16/01/2017 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 09/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | Kai Xiang Teo (919767757) has left the board |
| 02/07/2015 | New Accounts filed |
| 18/05/2015 | New Company Secretary Kai Xiang Teo (919767757) Appointed |
| 28/04/2015 | Alison Fraser (918174669) has left the board |
| 03/02/2015 | New Board Member Joyce Meng Poh Sit (919457660) Appointed |
| 21/11/2014 | Ahmad Johari Abdulrazak (916342415) has left the board |
| 11/08/2014 | New Confirmation Statement filed |
| 06/08/2014 | Kuan Lai Ho (918035230) has left the board |
| 06/08/2014 | Frances Wah Ling Boon (918226161) has left the board |
| 19/05/2014 | New Accounts filed |
| 20/12/2013 | Change in Reg. Office |
| 23/10/2013 | New Board Member Frances Wah Ling Boon (918226161) Appointed |
| 03/10/2013 | Kai Xiang Teo (917213594) has left the board |
| 03/10/2013 | New Company Secretary Alison Fraser (918174669) Appointed |
| 18/09/2013 | New Board Member Nyen Faat Wong (918108949) Appointed |
| 18/09/2013 | Nyen Faat Wong (916614539) has left the board |
| 12/08/2013 | New Company Secretary Saihup Fong (918042775) Appointed |
| 09/08/2013 | New Confirmation Statement filed |
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