HANDBAGHOLDCO LTD

Company number 11667850 ·

Active

2 active / 2 ceased · persons with significant control

Ms Chika Mori

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-14
Date of birth
October 1982
Nationality
Japanese
Country of residence
Japan
Correspondence address
9f Kobe-Asahi Bldg, 59 Naniwa-Machi, Chuo-Ku, Kobe, Hyogo, 6500035, Japan

Mr Takeshi Mori

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-14
Date of birth
July 1980
Nationality
Japanese
Country of residence
Japan
Correspondence address
9f Kobe-Asahi Bldg, 59 Naniwa-Machi,, Chuo-Ku, Kobe, Hyogo, 6500035, Japan

Mr Peter James Cohen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-02
Ceased on
2019-01-14
Date of birth
September 1952
Nationality
British
Country of residence
Wales
Correspondence address
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA, United Kingdom

Mr Peter Andrew Wilkes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-08
Ceased on
2019-01-14
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 11, 138 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4LA