Wool and the Gang Ltd

Active08332008 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
Greater London
Address
1 Mark Square
London
EC2A 4EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
English,French
Born June 1970 (56)
Director · Appointed 29 January 2024
French
Born October 1970 (56)
Mccormick, Anna
Director · Appointed 25 April 2022
British
Born November 1988
Corporate Secretary · Appointed 17 September 2018
Officer history (13 former)
1 April 2026
Appointed Wraight, Justin Toby as Director
29 January 2024
Appointed Lemarchal, Serge Pierre Alexis as Director
1 January 2024
Resigned Bikard, Jean-Luc Theophile as Director
25 April 2022
Appointed Mccormick, Anna as Director
25 April 2022
Resigned Eves, Noel Anthony as Director
14 December 2020
Resigned Harwood, Jade as Director
17 December 2019
Appointed Eves, Noel Anthony as Director
1 March 2019
Resigned Manzetti, Tiziana as Director
11 February 2019
Resigned Capello, Marco as Director
11 February 2019
Resigned Di Spiezio Sardo, Emilio as Director
11 February 2019
Resigned Develay, Mathieu Louis Jacques as Director
17 September 2018
Appointed Burness Paull LLP as Corporate Secretary
21 August 2017
Appointed Bikard, Jean-Luc Theophile as Director
28 February 2017
Resigned Rodwell, Lisa Anne as Director
19 October 2016
Appointed Manzetti, Tiziana as Director
12 September 2016
Appointed Harwood, Jade as Director
5 August 2016
Appointed Develay, Mathieu Louis Jacques as Director
5 August 2016
Appointed Capello, Marco as Director
5 August 2016
Resigned Binder, Joanna as Director
5 August 2016
Appointed Di Spiezio Sardo, Emilio as Director
5 August 2016
Resigned Popper, Aurelie as Director
1 February 2016
Appointed Binder, Joanna as Director
14 July 2015
Resigned Laville, Sarah as Secretary
8 August 2013
Appointed Laville, Sarah as Secretary
9 May 2013
Appointed Rodwell, Lisa Anne as Director
27 March 2013
Resigned Harwood, Jade as Director
27 March 2013
Resigned Sabrier, Elisabeth Yolande as Director
14 December 2012
Appointed Harwood, Jade as Director
14 December 2012
Appointed Sabrier, Elisabeth Yolande as Director
14 December 2012
Appointed Popper, Aurelie as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11792210

Holdings 1

Companies where Wool and the Gang Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
16 September 2020
Ceased The DMC Group Holding Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

DMC Newco Limited Owns 75–100% of shares
The DMC Group Holdings Limited Owns 75–100% of shares
DMC Hedgeco Limited Owns 75–100% of shares
Sirdar Group Limited Owns 75–100% of shares
Wool and the Gang Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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