OFFSPRING HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03489318 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 1998 |
| Age | 26 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2022 |
| Years | 2 years, 1 month, 26 days |
SUMMARY
OFFSPRING HOLDINGS LIMITED is an dissolved private limited company with number 03489318. It was incorporated 26 years, 4 months, 11 days ago, on 06 January 1998 and it was dissolved 2 years, 1 month, 26 days ago, on 22 March 2022. The company address is Classic House Martha's Buildings Classic House Martha's Buildings, London, EC1V 9BP.
People
Director
Retail Executive
ACTIVEAssigned on 20 Sep 2021
Current time on role 2 years, 7 months, 27 days
Secretary
RESIGNEDAssigned on 12 May 2009
Resigned on 24 Jun 2011
Time on role 2 years, 1 month, 12 days
Secretary
RESIGNEDAssigned on 06 Jan 1998
Resigned on 24 Apr 2003
Time on role 5 years, 3 months, 18 days
Secretary
RESIGNEDAssigned on 30 Nov 2007
Resigned on 12 May 2009
Time on role 1 year, 5 months, 12 days
Secretary
Director
RESIGNEDAssigned on 24 Apr 2003
Resigned on 28 Jul 2006
Time on role 3 years, 3 months, 4 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 28 Jul 2006
Resigned on 12 May 2009
Time on role 2 years, 9 months, 15 days
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Jan 1998
Resigned on 06 Jan 1998
Time on role
Director
None
RESIGNEDAssigned on 15 Dec 2010
Resigned on 24 Jun 2011
Time on role 6 months, 9 days
Director
Retailer
RESIGNEDAssigned on 06 Jan 1998
Resigned on 24 Apr 2003
Time on role 5 years, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 2011
Resigned on 23 Jul 2014
Time on role 2 years, 10 months
Director
Director
RESIGNEDAssigned on 24 Apr 2003
Resigned on 14 Nov 2018
Time on role 15 years, 6 months, 20 days
Director
Company Director
RESIGNEDAssigned on 24 Apr 2003
Resigned on 15 Dec 2010
Time on role 7 years, 7 months, 21 days
Director
Chief Executive Officer
RESIGNEDAssigned on 14 Nov 2018
Resigned on 14 Feb 2020
Time on role 1 year, 3 months
Director
Finance Director
RESIGNEDAssigned on 24 Jun 2011
Resigned on 23 Sep 2011
Time on role 2 months, 29 days
Director
Chief Financial Officer
RESIGNEDAssigned on 13 Aug 2014
Resigned on 28 May 2016
Time on role 1 year, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Jun 2016
Resigned on 17 Sep 2021
Time on role 5 years, 3 months, 16 days
Corporate-nominee-director
RESIGNEDAssigned on 06 Jan 1998
Resigned on 06 Jan 1998
Time on role
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