The Factory Shop Group Limited

In liquidation04675912 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Original FS Holdings Limited
Accounts type
Full
Region
South East
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
Also at Tailer Bidco Limited, TG Jones Retail Holdings Limited, TG Jones High Street Limited · more companies
British
Born June 1965 (61)
Director · Appointed 17 February 2025
Also at The Factory Shop Properties Limited, Ofs (DS) Ebt Trustees Limited, Clifton Restructuring Ltd · more companies
British
Born May 1956 (70)
Director · Appointed 17 February 2025
Also at Modella Capital Limited, TG Jones Retail Holdings Limited, Hobbycraft Group Limited · more companies
British
Born April 1989 (37)
Officer history (29 former)
3 April 2025
Resigned Williams, Ian Robert as Director
17 February 2025
Resigned Ford, Tracy as Director
17 February 2025
Appointed Guffogg, Milton Ivan as Director
17 February 2025
Appointed Price, Joseph Daniel as Director
17 February 2025
Appointed Curtis, Stephen as Director
17 February 2025
Resigned Williamson, Michael as Director
17 February 2025
Resigned Robinson, Joanne as Director
1 September 2024
Appointed Williamson, Michael as Director
17 August 2024
Appointed Robinson, Joanne as Director
31 January 2024
Appointed Ford, Tracy as Director
31 January 2024
Resigned Briggs, Philip as Director
1 July 2020
Resigned Fox, Emma Louise as Director
21 February 2020
Resigned Allen, Carl Brian as Director
26 February 2019
Appointed Briggs, Philip as Director
26 February 2019
Appointed Williams, Ian Robert as Director
18 January 2019
Resigned Cooke, Stephen Andrew as Director
21 December 2018
Resigned Bettley, Timothy Richard as Director
21 March 2018
Appointed Cooke, Stephen Andrew as Director
21 March 2018
Appointed Allen, Carl Brian as Director
1 February 2018
Resigned Kavanagh, Raymond Gerard as Director
4 December 2017
Appointed Fox, Emma Louise as Director
4 December 2017
Resigned Footman, Mark Lance as Director
25 April 2017
Appointed Footman, Mark Lance as Director
25 April 2017
Appointed Kavanagh, Raymond Gerard as Director
25 April 2017
Resigned Collins, James Edwin as Director
27 March 2017
Resigned Page, Tony as Director
25 November 2016
Resigned Williams, David Robert as Director
26 February 2016
Appointed Williams, David Robert as Director
26 February 2016
Appointed Bettley, Timothy Richard as Director
29 May 2015
Resigned Argent, Dean John as Director
27 March 2015
Resigned Wates, Martyn James as Director
26 March 2015
Appointed Collins, James Edwin as Director
26 March 2015
Appointed Argent, Dean John as Director
1 January 2015
Resigned Hutchinson, Gareth Stanley as Secretary
8 December 2014
Resigned Leggatt, Colin as Director
30 September 2014
Resigned Hutchinson, Gareth Stanley as Director
18 September 2014
Appointed Wates, Martyn James as Director
13 August 2013
Appointed Page, Tony as Director
13 August 2013
Resigned Spindler, Angela Lesley as Director
12 January 2009
Appointed Spindler, Angela Lesley as Director
12 January 2009
Resigned Foster, George William as Director
10 December 2007
Resigned Dee, Frank Rigby as Director
10 December 2007
Appointed Leggatt, Colin as Director
21 November 2006
Appointed Dee, Frank Rigby as Director
26 July 2005
Appointed Foster, George William as Director
20 July 2005
Resigned O'Niell, Anthony Timothy John as Director
24 March 2005
Resigned Lister, Robert Campbell as Director
12 November 2004
Resigned Jacobson, Harvey as Director
12 November 2004
Resigned Solomon, Anthony Bernard as Director
12 November 2004
Resigned Luper, David Elliott as Director
12 November 2004
Appointed O'Niell, Anthony Timothy John as Director
28 April 2003
Appointed Jacobson, Harvey as Director
28 April 2003
Appointed Solomon, Anthony Bernard as Director
28 April 2003
Appointed Luper, David Elliott as Director
31 March 2003
Appointed Lister, Robert Campbell as Director
31 March 2003
Appointed Hutchinson, Gareth Stanley as Secretary
31 March 2003
Appointed Hutchinson, Gareth Stanley as Director
31 March 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
31 March 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
24 February 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
24 February 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Original FS Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where The Factory Shop Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 166

DateDescriptionMade Up ToPagesPDF
23 July 2026Registered office address changed
23 July 2026Statement of affairs
23 July 2026Appointment of a voluntary liquidator
23 July 2026Resolutions
10 March 2026Confirmation statement with no updates23 February 2026
Show all 166 filings

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