Global Fashion Group UK Services Limited

Active09476525 Private limited company
Incorporated
6 March 2015 (11 years)
Previously known as
Aghoco 1289 Limited (until 1 April 2015)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
Lincoln House
296 - 302 High Holborn
London
WC1V 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2023
British
Born April 1973 (53)
Officer history (16 former)
3 February 2026
Resigned Yau, Rosena as Director
1 December 2025
Appointed Yau, Rosena as Director
13 June 2025
Resigned Pender, Louise as Director
7 December 2023
Resigned Valletta, Yana as Director
7 December 2023
Resigned Valletta, Yana as Secretary
6 December 2023
Appointed Pender, Louise as Director
14 August 2023
Appointed Hickman, Helen, Ms. as Director
14 August 2023
Resigned Price, Matthew John as Director
4 September 2019
Resigned Hickman, Helen, Ms. as Director
4 September 2019
Appointed Price, Matthew John as Director
21 March 2019
Resigned Chrestin, Nils as Director
21 March 2019
Appointed Hickman, Helen, Ms. as Director
3 July 2018
Appointed Chrestin, Nils as Director
3 July 2018
Resigned Hodgson, Matthew James as Director
12 February 2018
Appointed Hodgson, Matthew James as Director
12 February 2018
Resigned Voog, Romain as Director
12 February 2018
Resigned Chrestin, Nils as Director
31 July 2016
Appointed Valletta, Yana as Secretary
31 July 2016
Appointed Valletta, Yana as Director
31 July 2016
Resigned Barchewitz, Christoph as Director
31 July 2016
Resigned Senitz, Christian as Director
13 April 2015
Appointed Chrestin, Nils as Director
13 April 2015
Appointed Senitz, Christian as Director
13 April 2015
Appointed Voog, Romain as Director
13 April 2015
Appointed Barchewitz, Christoph as Director
13 April 2015
Resigned A G Secretarial Limited as Corporate Secretary
13 April 2015
Resigned Hart, Roger as Director
13 April 2015
Resigned A G Secretarial Limited as Corporate Director
13 April 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
6 March 2015
Appointed A G Secretarial Limited as Corporate Secretary
6 March 2015
Appointed Hart, Roger as Director
6 March 2015
Appointed A G Secretarial Limited as Corporate Director
6 March 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10515524

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Global Fashion Group TRM Limited Owns 75–100% of shares
Global Fashion Group UK Services Limited This company Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
3 February 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates12 December 2025
12 December 2025Resolutions
10 December 2025Appointment of a director
Show all 93 filings

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