House Of Fraser Group Limited

Company Name	House Of Fraser Group Limited
Company Status	Dissolved
Company Number	09071599
Category	Private Limited Company
Incorporation Date	4 June 2014(9 years, 10 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	Neuhorizon Group Holdings Limited and House Of Fraser Global Retail Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gang Wu
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	25 January 2018(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Changyun Shi
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 April 2018(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Gang Gao
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 April 2018(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 April 2018(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Ms Christine Bei Wong
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2018(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 17 May 2022)
Role	Special Advisor To Chairman
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Lei Xia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 June 2014(same day as company formation)
Role	Controller
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Huaizhen Yang
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 13 April 2018)
Role	President/Chairman
Country of Residence	Chine
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Ms Xining Chen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2015)
Role	Communications Manager
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Yonggang Chen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2015)
Role	Board Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Jing Ba
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 24 April 2015)
Role	Executive Vice President
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Peter Geoffrey Hearsey
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Andrew Zhu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2015(9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 April 2015)
Role	Senior Vice President
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Francis Joseph Slevin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Frank Joseph Slevin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Lijian Pan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 April 2015(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 13 April 2018)
Role	Vice President
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Yong Zhang
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 May 2015(11 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 2015)
Role	Vice President & Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Martin Stuart Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Quan (Charles) Li
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Patrick Blackwell Paul
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2018)
Role	Non Executive Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Ka Keung (Joe) Wong
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2017)
Role	Professional Manager
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Lei Nie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 December 2015(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 25 January 2018)
Role	Professional Manager
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Alexander Patrick Williamson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(3 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 April 2018)
Role	CEO
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Rongju Ma
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 January 2018(3 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 April 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Jun Kong
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 January 2018(3 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 April 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yuzhou Wang
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 April 2018(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(4 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 08 August 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(4 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Mr Peter Geoffrey Hearsey
Status	Resigned
Appointed	10 August 2018(4 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 31 August 2018)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	04 June 2014(same day as company formation)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Contact

Website	houseoffraser.co.uk
Telephone	07 210592152
Telephone region	Mobile

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

10k at £1	Cenbest (Hong Kong) Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£155,340,879

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

29 August 2014	Delivered on: 8 September 2014 Persons entitled: Bank of China Limited, London Branch Classification: A registered charge Outstanding
29 August 2014	Delivered on: 8 September 2014 Persons entitled: Icbc (London) PLC Classification: A registered charge Outstanding
29 August 2014	Delivered on: 8 September 2014 Persons entitled: Bank of China Limited, Macau Branch Classification: A registered charge Outstanding

Filing History

5 December 2019	Compulsory strike-off action has been suspended (1 page)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
15 April 2019	Termination of appointment of Yuzhou Wang as a director on 26 March 2019 (1 page)
26 February 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 September 2018	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 31 August 2018 (1 page)
16 August 2018	Termination of appointment of Yong Shen as a director on 14 August 2018 (1 page)
15 August 2018	Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018 (2 pages)
13 August 2018	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 10 August 2018 (1 page)
13 August 2018	Termination of appointment of Frank Joseph Slevin as a director on 10 August 2018 (1 page)
8 August 2018	Termination of appointment of Guy Ridley Salter as a director on 8 August 2018 (1 page)
30 July 2018	Appointment of Ms Christine Bei Wong as a director on 30 July 2018 (2 pages)
30 July 2018	Appointment of Mr Guy Ridley Salter as a director on 30 July 2018 (2 pages)
30 July 2018	Appointment of Mr Yong Shen as a director on 30 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with updates (5 pages)
3 May 2018	Second filing of Confirmation Statement dated 04/06/2017 (9 pages)
13 April 2018	Termination of appointment of Patrick Blackwell Paul as a director on 13 April 2018 (1 page)
13 April 2018	Termination of appointment of Quan (Charles) Li as a director on 13 April 2018 (1 page)
13 April 2018	Director's details changed for Mr Changyun Shi on 13 April 2018 (2 pages)
13 April 2018	Termination of appointment of Lijian Pan as a director on 13 April 2018 (1 page)
13 April 2018	Appointment of Mr Gang Gao as a director on 13 April 2018 (2 pages)
13 April 2018	Termination of appointment of Rongju Ma as a director on 13 April 2018 (1 page)
13 April 2018	Appointment of Mr Changyun Shi as a director on 13 April 2018 (2 pages)
13 April 2018	Termination of appointment of Colin David Elliot as a director on 13 April 2018 (1 page)
13 April 2018	Appointment of Mr Fei-Er Cheng as a director on 13 April 2018 (2 pages)
13 April 2018	Termination of appointment of Martin Stuart Davidson as a director on 13 April 2018 (1 page)
13 April 2018	Appointment of Mr Yuzhou Wang as a director on 13 April 2018 (2 pages)
13 April 2018	Termination of appointment of Alex Patrick Williamson as a director on 13 April 2018 (1 page)
13 April 2018	Termination of appointment of Huaizhen Yang as a director on 13 April 2018 (1 page)
13 April 2018	Termination of appointment of Jun Kong as a director on 13 April 2018 (1 page)
16 March 2018	Termination of appointment of Lei Nie as a director on 25 January 2018 (1 page)
1 February 2018	Appointment of Mr Jun Kong as a director on 25 January 2018 (2 pages)
1 February 2018	Appointment of Mr Rongju Ma as a director on 25 January 2018 (2 pages)
1 February 2018	Appointment of Mr Gang Wu as a director on 25 January 2018 (2 pages)
15 November 2017	Termination of appointment of Ka Keung (Joe) Wong as a director on 17 October 2017 (1 page)
15 November 2017	Termination of appointment of Ka Keung (Joe) Wong as a director on 17 October 2017 (1 page)
15 November 2017	Appointment of Mr Alex Patrick Williamson as a director on 17 October 2017 (2 pages)
15 November 2017	Appointment of Mr Alex Patrick Williamson as a director on 17 October 2017 (2 pages)
18 June 2017	Confirmation statement made on 4 June 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/05/2018. (6 pages)
18 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
8 May 2017	Group of companies' accounts made up to 31 December 2016 (73 pages)
8 May 2017	Group of companies' accounts made up to 31 December 2016 (73 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
19 January 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 15,061,812 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 15,061,812 (4 pages)
18 January 2017	Resolutions RES13 ‐ Auth sha cap 12/07/2016 (1 page)
18 January 2017	Resolutions RES13 ‐ Auth sha cap 12/07/2016 (1 page)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (8 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (8 pages)
27 May 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
27 May 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
18 March 2016	Director's details changed for Mr Keung Ka Wong on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Keung Ka Wong on 18 March 2016 (2 pages)
13 January 2016	Appointment of Patrick Blackwell Paul as a director on 1 December 2015 (3 pages)
13 January 2016	Appointment of Quan (Charles0 Li as a director on 1 December 2015 (3 pages)
13 January 2016	Appointment of Patrick Blackwell Paul as a director on 1 December 2015 (3 pages)
13 January 2016	Appointment of Martin Stuart Davidson as a director on 1 December 2015 (3 pages)
13 January 2016	Appointment of Martin Stuart Davidson as a director on 1 December 2015 (3 pages)
13 January 2016	Appointment of Quan (Charles0 Li as a director on 1 December 2015 (3 pages)
7 January 2016	Termination of appointment of Yong Zhang as a director on 21 December 2015 (1 page)
7 January 2016	Appointment of Mr Lei Nie as a director on 29 December 2015 (2 pages)
7 January 2016	Appointment of Mr Lei Nie as a director on 29 December 2015 (2 pages)
7 January 2016	Appointment of Mr Keung Ka Wong as a director on 29 December 2015 (2 pages)
7 January 2016	Appointment of Mr Keung Ka Wong as a director on 29 December 2015 (2 pages)
7 January 2016	Termination of appointment of Yong Zhang as a director on 21 December 2015 (1 page)
28 November 2015	Appointment of Lijian Pan as a director on 10 April 2015 (3 pages)
28 November 2015	Appointment of Lijian Pan as a director on 10 April 2015 (3 pages)
6 October 2015	Termination of appointment of John King as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of John King as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
25 September 2015	Termination of appointment of Jing Ba as a director on 24 April 2015 (1 page)
25 September 2015	Termination of appointment of Jing Ba as a director on 24 April 2015 (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (14 pages)
15 September 2015	Full accounts made up to 31 December 2014 (14 pages)
14 September 2015	Appointment of Yong Zhang as a director on 7 May 2015 (3 pages)
14 September 2015	Appointment of Yong Zhang as a director on 7 May 2015 (3 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (7 pages)
15 June 2015	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 27 Baker Street London W1U 8AH (1 page)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (7 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (7 pages)
15 June 2015	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 27 Baker Street London W1U 8AH (1 page)
15 June 2015	Termination of appointment of Francis Joseph Slevin as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Francis Joseph Slevin as a director on 15 June 2015 (1 page)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Termination of appointment of Andrew Zhu as a director on 24 April 2015 (1 page)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Termination of appointment of Andrew Zhu as a director on 24 April 2015 (1 page)
26 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
26 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
26 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
23 March 2015	Appointment of Andrew Zhu as a director on 1 March 2015 (3 pages)
23 March 2015	Appointment of Andrew Zhu as a director on 1 March 2015 (3 pages)
23 March 2015	Appointment of Andrew Zhu as a director on 1 March 2015 (3 pages)
19 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
19 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
19 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
13 March 2015	Director's details changed for Mr John King on 27 February 2015 (2 pages)
13 March 2015	Director's details changed for Mr John King on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Yonggang Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Yonggang Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Yonggang Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Xining Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Xining Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Xining Chen as a director on 1 March 2015 (1 page)
25 February 2015	Memorandum and Articles of Association (32 pages)
25 February 2015	Memorandum and Articles of Association (32 pages)
25 February 2015	Memorandum and Articles of Association (32 pages)
26 January 2015	Change of name notice (2 pages)
26 January 2015	Company name changed house of fraser global retail LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-26 (2 pages)
26 January 2015	Company name changed house of fraser global retail LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-26 (2 pages)
26 January 2015	Change of name notice (2 pages)
30 October 2014	Termination of appointment of Lei Xia as a director on 19 September 2014 (1 page)
30 October 2014	Termination of appointment of Lei Xia as a director on 19 September 2014 (1 page)
8 October 2014	Appointment of Jing Ba as a director on 19 September 2014 (3 pages)
8 October 2014	Appointment of John King as a director on 19 September 2014 (3 pages)
8 October 2014	Appointment of John King as a director on 19 September 2014 (3 pages)
8 October 2014	Appointment of Huaizhen Yang as a director on 18 September 2014 (3 pages)
8 October 2014	Appointment of Huaizhen Yang as a director on 18 September 2014 (3 pages)
8 October 2014	Appointment of Jing Ba as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Mark Anthony Gifford as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Mark Anthony Gifford as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Nigel Oddy as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Nigel Oddy as a director on 19 September 2014 (3 pages)
26 September 2014	Appointment of Xining Chen as a director on 19 September 2014 (3 pages)
26 September 2014	Appointment of Yonggang Chen as a director on 19 September 2014 (3 pages)
26 September 2014	Appointment of Yonggang Chen as a director on 19 September 2014 (3 pages)
26 September 2014	Appointment of Peter Geoffrey Hearsey as a secretary on 19 September 2014 (3 pages)
26 September 2014	Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 September 2014 (2 pages)
26 September 2014	Appointment of Peter Geoffrey Hearsey as a secretary on 19 September 2014 (3 pages)
26 September 2014	Appointment of Xining Chen as a director on 19 September 2014 (3 pages)
26 September 2014	Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 September 2014 (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
11 September 2014	Memorandum and Articles of Association (34 pages)
11 September 2014	Memorandum and Articles of Association (34 pages)
11 September 2014	Memorandum and Articles of Association (34 pages)
8 September 2014	Registration of charge 090715990001, created on 29 August 2014 (20 pages)
8 September 2014	Registration of charge 090715990001, created on 29 August 2014 (20 pages)
8 September 2014	Registration of charge 090715990003, created on 29 August 2014 (20 pages)
8 September 2014	Registration of charge 090715990003, created on 29 August 2014 (20 pages)
8 September 2014	Registration of charge 090715990002, created on 29 August 2014 (20 pages)
8 September 2014	Registration of charge 090715990002, created on 29 August 2014 (20 pages)
31 July 2014	Company name changed neuhorizon group holdings LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
31 July 2014	Company name changed neuhorizon group holdings LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
31 July 2014	Company name changed neuhorizon group holdings LIMITED\certificate issued on 31/07/14 (3 pages)
31 July 2014	Change of name notice (2 pages)
31 July 2014	Change of name notice (2 pages)
5 June 2014	Register inspection address has been changed (1 page)
5 June 2014	Register inspection address has been changed (1 page)
4 June 2014	Incorporation (41 pages)
4 June 2014	Incorporation (41 pages)
4 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
4 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
4 June 2014	Incorporation Statement of capital on 2014-06-04 GBP 10,000 (41 pages)

House Of Fraser Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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