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SHOWCASE GROUP LIMITED (10862019)

SHOWCASE GROUP LIMITED (10862019) is an active UK company. incorporated on 12 July 2017. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores and 1 other business activities. SHOWCASE GROUP LIMITED has been registered for 8 years. Current directors include ALAM, Nadia, HOLLAND, Kathryn, HOWARD, Rosa Kathleen and 2 others.

Company Number
10862019
Status
active
Type
ltd
Incorporated
12 July 2017
Age
8 years
Address
22 Charterhouse Square, London, EC1M 6DX
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
Directors
ALAM, Nadia, HOLLAND, Kathryn, HOWARD, Rosa Kathleen, MILLER, Robert James, O'NEILL, Matthew
SIC Codes
47710, 47910

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SHOWCASE GROUP LIMITED

SHOWCASE GROUP LIMITED is an active company incorporated on 12 July 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. SHOWCASE GROUP LIMITED was registered 8 years ago.(SIC: 47710, 47910)

Status

active

Active since 8 years ago

Company No

10862019

LTD Company

Age

8 Years

Incorporated 12 July 2017

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

22 Charterhouse Square London, EC1M 6DX,

Previous Addresses

Found Studios 1 Lindsey Street London EC1A 9HP United Kingdom
From: 12 July 2017To: 22 April 2020
Timeline

5 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Feb 19
New Owner
Jul 19
Director Joined
Sept 21
Director Joined
Jul 23
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

ALAM, Nadia

Active
Charterhouse Square, LondonEC1M 6DX
Born June 1980
Director
Appointed 14 Sept 2021

HOLLAND, Kathryn

Active
Charterhouse Square, LondonEC1M 6DX
Born February 1985
Director
Appointed 12 Jul 2017

HOWARD, Rosa Kathleen

Active
Charterhouse Square, LondonEC1M 6DX
Born April 1974
Director
Appointed 01 Aug 2018

MILLER, Robert James

Active
Charterhouse Square, LondonEC1M 6DX
Born February 1980
Director
Appointed 12 Jul 2017

O'NEILL, Matthew

Active
254 Pentonville Road, LondonN1 9JY
Born July 1986
Director
Appointed 01 Jul 2023

Persons with significant control

3

Otr Parkhill Holdings Limited

Active
Charterhouse Square, LondonEC1M 6DX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2025

Mr Sebastian Christopher Gray

Active
Charterhouse Square, LondonEC1M 6DX
Born August 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018

Ms Kathryn Holland

Active
Charterhouse Square, LondonEC1M 6DX
Born February 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
24 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
14 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Change To A Person With Significant Control
19 July 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 April 2020
AD01Change of Registered Office Address
Resolution
5 August 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
25 July 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
25 July 2019
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
25 July 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 April 2019
AAAnnual Accounts
Resolution
8 March 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Incorporation Company
12 July 2017
NEWINCIncorporation