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Pretty Woman UK Holding Limited

Pretty Woman UK Holding Limited is a dissolved company incorporated on 4 December 2019 with the registered office located in London, Greater London. Pretty Woman UK Holding Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12348550
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in UK • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KKC Productions Limited
Adam John Speers is a mutual person.
Active
KKC Rights Limited
Adam John Speers is a mutual person.
Active
ATGP Shows Four Limited
Adam John Speers is a mutual person.
Active
Pretty Woman UK Tour Limited
Adam John Speers is a mutual person.
Active
ATGP Shows One Limited
Adam John Speers is a mutual person.
Active
ATGP Shows Three Limited
Adam John Speers is a mutual person.
Active
ATGP Shows Two Limited
Adam John Speers is a mutual person.
Active
Pickled Crab Limited
Adam John Speers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £3.21M (-67%)
Turnover
£15.27M
Increased by £4.96M (+48%)
Employees
94
Increased by 7 (+8%)
Total Assets
£2.35M
Decreased by £4.52M (-66%)
Total Liabilities
-£1.84M
Decreased by £4.05M (-69%)
Net Assets
£515K
Decreased by £468K (-48%)
Debt Ratio (%)
78%
Decreased by 7.57% (-9%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
12 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 10 Dec 2024
Application To Strike Off
1 Year Ago on 4 Dec 2024
Michael Cowper Lynas Resigned
1 Year Ago on 27 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
4 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 4 Dec 2024
Termination of appointment of Michael Cowper Lynas as a director on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Group of companies' accounts made up to 1 January 2023
Submitted on 16 Aug 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 2 January 2022
Submitted on 29 Sep 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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