TOYS R US HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
TOYS R US HOLDINGS (UK) LIMITED
COMPANY NUMBER
03752917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
15/04/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2009
ACCOUNTS MADE UP TO
31/01/2009
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PREVIOUS NAMES
15/04/1999
30/06/1999
UNO DUO LIMITED
HERTS
AL1 1LJ
49 London Road
St Albans
Herts
AL1 1LJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 21/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 01/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Credit Risk Overview
Want to learn more about TOYS R US HOLDINGS (UK) LIMITED?
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 TOYS R US HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYS R US HOLDINGS (UK) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 8 Past: 10 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 21/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 01/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/09/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 25/07/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 27/06/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 04/06/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/06/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 27/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 15/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 18/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 11/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 10/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/03/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 15/03/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 08/02/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 04/01/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/12/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 23/11/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/10/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/09/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 28/09/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 13/09/2023 | New Board Member David Rurka (901821374) Appointed |
| 07/09/2023 | New Board Member David Rurka (901821374) Appointed |
| 24/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 23/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 11/08/2023 | New Board Member Phillip John Shayer (901821375) Appointed |
| 11/08/2023 | New Board Member Robert S Zarra (909742724) Appointed |
| 11/08/2023 | New Board Member Francis Charles Muzika (914578341) Appointed |
| 11/08/2023 | New Board Member David Rurka (901821374) Appointed |
| 10/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 20/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 13/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 05/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 22/05/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 20/04/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
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