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Nom

Handbagholdco LTD
Adresse
Unit 32 Enterprise Drive
Streetly
Sutton Coldfield
B74 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11667850 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Mori, Takeshi Status: Active Notified: 14/01/2019 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cohen, Peter James Status: Ceased Notified: 02/01/2019 Ceased: 14/01/2019 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mori, Chika Status: Ceased Notified: 14/01/2019 Ceased: 20/09/2019 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wilkes, Peter Andrew Status: Ceased Notified: 08/11/2018 Ceased: 14/01/2019 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mori, Takeshi 59 Naniwa-Machi,, Chuo-Ku, Kobe, Hyogo 6500035, Japan Status: Active Notified: 14/01/2019 Date of Birth: 07/1980 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (2)

    gb-flag Brady Bags LTD Status: Active Notified: 09/01/2019 Companies House Number: 11667738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vale Brothers LTD Status: Ceased Notified: 02/01/2019 Ceased: 09/01/2019 Companies House Number: 03819106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •