CompaniesInTheUK

DA ACCESSORIES RETAIL LTD

Company number 11673273 ·

Active

2 active / 6 ceased · persons with significant control

Mr Gurdeep Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-11
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
64, Victoria Street, Paignton, TQ4 5DS, England

Statement

Active

The company has identified a person with significant control but the details are not confirmed.

Mr Janpal Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-01-27
Ceased on
2020-02-02
Date of birth
July 1986
Nationality
Indian
Country of residence
England
Correspondence address
64a, Victoria Street, Paignton, TQ4 5DS, England

Mr Gurdeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-01-02
Ceased on
2020-02-01
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
64a, Victoria Street, Paignton, TQ4 5DS, England

Mr Janpal Singh

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2020-01-01
Ceased on
2024-01-02
Date of birth
June 1986
Nationality
Indian
Country of residence
England
Correspondence address
64-66, Victoria Street, Paignton, TQ4 5DS, England

Mr Gurdeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-10
Ceased on
2025-04-06
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
64, Victoria Street, Paignton, TQ4 5DS, England

Mr Gurdeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-10-01
Ceased on
2020-05-05
Date of birth
March 1989
Nationality
Indian
Country of residence
England
Correspondence address
64-66, Victoria Street, Paignton, TQ4 5DS, England

Mr Navdeep Bains

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-12
Ceased on
2019-12-01
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
40, Regent Street, Weston, BS23 1JF, United Kingdom