Company Information for

DRESS HOLDCO 4 LIMITED

55 KIMBER ROAD, LONDON, SW18 4NX,

Company Registration Number

09365004

Private Limited Company

Active

About Dress Holdco 4 Ltd

DRESS HOLDCO 4 LIMITED was founded on 2014-12-22 and has its registered office in London. The organisation's status is listed as "Active". Dress Holdco 4 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DRESS HOLDCO 4 LIMITED

Legal Registered Office

55 KIMBER ROAD
LONDON
SW18 4NX

Filing Information

Company Number	09365004
Date formed	2014-12-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	25/03/2023
Account next due	31/12/2024
Latest filing return	22/12/2015
Filing return next due	19/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 12:56:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stuart Andrew Baird	Director	RETAIL DIRECTOR	2017-11-14	SOUTH AFRICA
Benjamin Lawrence Maximilian Barnett	Director	DIRECTOR	2015-01-14	ENGLAND
Lee Eric Harlow	Director	DIRECTOR	2015-01-14	ENGLAND
Catherine Ann Lambert	Director	CHIEF FINANCIAL OFFICER	2018-06-12	UNITED KINGDOM
Manie Adriaan Maritz	Director	DIRECTOR	2014-12-22	SOUTH AFRICA
Alexander Douglas Murray	Director	DIRECTOR	2014-12-22	SOUTH AFRICA
Anthony Edward Thunstrom	Director	DIRECTOR	2015-04-14	SOUTH AFRICA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ronald Stein	Director	2014-12-22	2016-01-23
Michael Lewis	Director	2014-12-22	2015-01-15

Related Directorships for Stuart Andrew Baird

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Andrew Baird	DRESS HOLDCO A LIMITED	Director	2017-11-14	CURRENT	2015-01-08	Active
Stuart Andrew Baird	DRESS HOLDCO C LIMITED	Director	2017-11-14	CURRENT	2015-01-08	Active
Stuart Andrew Baird	TFG BRANDS (LONDON) LIMITED	Director	2017-11-14	CURRENT	2015-01-08	Active

Related Directorships for Benjamin Lawrence Maximilian Barnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Lawrence Maximilian Barnett	WHISTLES INTERNATIONAL LIMITED	Director	2016-03-23	CURRENT	1993-10-19	Active - Proposal to Strike off
Benjamin Lawrence Maximilian Barnett	WHISTLES HOLDINGS LIMITED	Director	2016-03-23	CURRENT	2008-01-15	Active
Benjamin Lawrence Maximilian Barnett	WHDL LIMITED	Director	2016-03-23	CURRENT	2013-02-22	Active - Proposal to Strike off
Benjamin Lawrence Maximilian Barnett	WHISTLES LIMITED	Director	2016-03-23	CURRENT	1980-08-28	Active
Benjamin Lawrence Maximilian Barnett	WHISTLES ACQUISITIONS LIMITED	Director	2016-03-23	CURRENT	2008-01-15	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (JAPAN) LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Benjamin Lawrence Maximilian Barnett	TFG BRANDS (LONDON) LIMITED	Director	2015-01-15	CURRENT	2015-01-08	Active
Benjamin Lawrence Maximilian Barnett	DRESS HOLDCO C LIMITED	Director	2015-01-14	CURRENT	2015-01-08	Active
Benjamin Lawrence Maximilian Barnett	PESTFIELD LIMITED	Director	2014-07-25	CURRENT	2009-07-14	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (INTERNATIONAL) LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (NORWAY) LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active
Benjamin Lawrence Maximilian Barnett	TFG LONDON (CONCESSIONS) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (CANADA) LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (BELGIUM) LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (SE ASIA) LTD	Director	2013-08-12	CURRENT	2013-08-12	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (DEUTSCHLAND) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (UAE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (GERMANY) LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (SWEDEN) LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active

Related Directorships for Lee Eric Harlow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Eric Harlow	HOBBS FASHION HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2010-06-29	Active
Lee Eric Harlow	HOBBS LIMITED	Director	2017-11-24	CURRENT	1981-07-31	Active
Lee Eric Harlow	HOBBS HOLDINGS NO.2 LIMITED	Director	2017-11-24	CURRENT	2004-10-21	Active
Lee Eric Harlow	PHASE EIGHT (JAPAN) LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Lee Eric Harlow	TFG BRANDS (LONDON) LIMITED	Director	2015-01-15	CURRENT	2015-01-08	Active
Lee Eric Harlow	DRESS HOLDCO C LIMITED	Director	2015-01-14	CURRENT	2015-01-08	Active
Lee Eric Harlow	PHASE EIGHT (INTERNATIONAL) LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Lee Eric Harlow	TFG LONDON (CONCESSIONS) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Lee Eric Harlow	PHASE EIGHT (BELGIUM) LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
Lee Eric Harlow	PHASE EIGHT (SE ASIA) LTD	Director	2013-08-30	CURRENT	2013-08-12	Active
Lee Eric Harlow	PHASE EIGHT (UAE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active

Related Directorships for Catherine Ann Lambert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Ann Lambert	POPPY HOLDCO LIMITED	Director	2018-06-30	CURRENT	2010-12-21	Active
Catherine Ann Lambert	PHASE EIGHT (GERMANY) LIMITED	Director	2018-06-30	CURRENT	2012-06-26	Active
Catherine Ann Lambert	PHASE EIGHT (SWEDEN) LIMITED	Director	2018-06-30	CURRENT	2012-06-26	Active
Catherine Ann Lambert	PHASE EIGHT (SE ASIA) LTD	Director	2018-06-30	CURRENT	2013-08-12	Active
Catherine Ann Lambert	TFG LONDON (CONCESSIONS) LIMITED	Director	2018-06-30	CURRENT	2014-02-05	Active
Catherine Ann Lambert	PHASE EIGHT (NORWAY) LIMITED	Director	2018-06-30	CURRENT	2014-02-13	Active
Catherine Ann Lambert	PHASE EIGHT (INTERNATIONAL) LIMITED	Director	2018-06-30	CURRENT	2014-04-23	Active
Catherine Ann Lambert	CAMERON TOPCO LIMITED	Director	2018-06-30	CURRENT	2010-04-01	Active
Catherine Ann Lambert	PHASE EIGHT (DEUTSCHLAND) LIMITED	Director	2018-06-30	CURRENT	2013-05-07	Active
Catherine Ann Lambert	PHASE EIGHT (BELGIUM) LIMITED	Director	2018-06-30	CURRENT	2013-09-30	Active
Catherine Ann Lambert	PHASE EIGHT (CANADA) LIMITED	Director	2018-06-30	CURRENT	2013-11-26	Active
Catherine Ann Lambert	PHASE EIGHT (JAPAN) LIMITED	Director	2018-06-30	CURRENT	2015-07-06	Active
Catherine Ann Lambert	PHASE EIGHT (FASHION & DESIGNS) LIMITED	Director	2018-06-30	CURRENT	1983-06-29	Active
Catherine Ann Lambert	PHASE EIGHT (UAE) LIMITED	Director	2018-06-30	CURRENT	2012-10-19	Active
Catherine Ann Lambert	PATSY SEDDON LIMITED	Director	2018-06-25	CURRENT	1995-08-17	Active
Catherine Ann Lambert	DRESS HOLDCO C LIMITED	Director	2018-06-12	CURRENT	2015-01-08	Active
Catherine Ann Lambert	TFG BRANDS (LONDON) LIMITED	Director	2018-06-12	CURRENT	2015-01-08	Active

Related Directorships for Manie Adriaan Maritz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manie Adriaan Maritz	DRESS HOLDCO A LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Manie Adriaan Maritz	DRESS HOLDCO C LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Manie Adriaan Maritz	TFG BRANDS (LONDON) LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Manie Adriaan Maritz	DRESS HOLDCO 3 LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Dissolved 2015-08-11

Related Directorships for Alexander Douglas Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Douglas Murray	DRESS HOLDCO A LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Alexander Douglas Murray	DRESS HOLDCO C LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Alexander Douglas Murray	TFG BRANDS (LONDON) LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Alexander Douglas Murray	DRESS HOLDCO 3 LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Dissolved 2015-08-11

Related Directorships for Anthony Edward Thunstrom

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Edward Thunstrom	DRESS HOLDCO A LIMITED	Director	2015-04-14	CURRENT	2015-01-08	Active
Anthony Edward Thunstrom	DRESS HOLDCO C LIMITED	Director	2015-04-14	CURRENT	2015-01-08	Active
Anthony Edward Thunstrom	TFG BRANDS (LONDON) LIMITED	Director	2015-04-14	CURRENT	2015-01-08	Active