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Karen Millen Holdco 1 Limited

Karen Millen Holdco 1 Limited is a dissolved company incorporated on 21 September 2015 with the registered office located in Birmingham, West Midlands. Karen Millen Holdco 1 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 November 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09787751
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 28 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
08458994449
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Icelandic • Lives in Iceland • Born in Mar 1962
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Sep 1965
Director • American • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emily Sarah Tate is a mutual person.
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Campaign To Protect Rural England
Emily Sarah Tate is a mutual person.
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Farewill Ltd
Emily Sarah Tate is a mutual person.
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Farewill Legal Services Limited
Emily Sarah Tate is a mutual person.
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Farewill Funerals Limited
Emily Sarah Tate is a mutual person.
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Oak Furnitureland Group Limited
Emily Sarah Tate is a mutual person.
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Clarendon Fine Art Holdings Limited
Beth Janet Butterwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
24 Feb 2018
For period 24 Feb24 Feb 2018
Traded for 12 months
Cash in Bank
£7.6M
Decreased by £6M (-44%)
Turnover
£161.9M
Increased by £3.1M (+2%)
Employees
1.46K
Decreased by 271 (-16%)
Total Assets
£67.5M
Increased by £1.3M (+2%)
Total Liabilities
-£80.2M
Increased by £7M (+10%)
Net Assets
-£12.7M
Decreased by £5.7M (+81%)
Debt Ratio (%)
119%
Increased by 8.24% (+7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 Nov 2022
Moved to Dissolution
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 9 Sep 2021
Administration Period Extended
4 Years Ago on 19 Aug 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Administration Period Extended
5 Years Ago on 14 Jul 2020
Registered Address Changed
6 Years Ago on 21 Aug 2019
Administrator Appointed
6 Years Ago on 20 Aug 2019
Group Accounts Submitted
6 Years Ago on 5 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2022
Notice of move from Administration to Dissolution
Submitted on 10 Aug 2022
Administrator's progress report
Submitted on 9 Mar 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
Submitted on 28 Feb 2022
Administrator's progress report
Submitted on 13 Sep 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
Submitted on 9 Sep 2021
Notice of extension of period of Administration
Submitted on 19 Aug 2021
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
Submitted on 1 Jul 2021
Administrator's progress report
Submitted on 19 Mar 2021
Administrator's progress report
Submitted on 25 Sep 2020
Repayment History
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