Introduction
Watch Company
I
INTIMATE APPAREL RETAIL UK LIMITED
INTIMATE APPAREL RETAIL UK LIMITED is an active company incorporated on 28 August 2020 with the registered office located in Leicestershire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. INTIMATE APPAREL RETAIL UK LIMITED was registered 5 years ago.(SIC: 47710)
Status
active
Active since 5 years ago
Company No
12845078
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Desford Road Enderby Leicester Leicestershire, LE19 4AT,
Previous Addresses
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 28 August 2020To: 29 October 2020
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BHARDWAJ, Arun Kumar
ActiveEnderby, LeicestershireLE19 4AT
Born October 1968
Director
Appointed 17 Dec 2020
BHARDWAJ, Arun Kumar
Enderby, LeicestershireLE19 4AT
Born October 1968
Director
17 Dec 2020
Active
KOCOUREK, Amy Joanne
ActiveEnderby, LeicestershireLE19 4AT
Born April 1968
Director
Appointed 14 Jul 2025
KOCOUREK, Amy Joanne
Enderby, LeicestershireLE19 4AT
Born April 1968
Director
14 Jul 2025
Active
MURTY, Nicholas Paul
ActiveEnderby, LeicesterLE19 4AT
Born May 1974
Director
Appointed 28 Aug 2020
MURTY, Nicholas Paul
Enderby, LeicesterLE19 4AT
Born May 1974
Director
28 Aug 2020
Active
STAKOL, Jeremy Paul
ActiveEnderby, LeicesterLE19 4AT
Born August 1970
Director
Appointed 28 Aug 2020
STAKOL, Jeremy Paul
Enderby, LeicesterLE19 4AT
Born August 1970
Director
28 Aug 2020
Active
HELVIE, Todd Gregory
ResignedEnderby, LeicesterLE19 4AT
Born July 1963
Director
Appointed 28 Aug 2020
Resigned 01 Oct 2023
HELVIE, Todd Gregory
Enderby, LeicesterLE19 4AT
Born July 1963
Director
28 Aug 2020
Resigned 01 Oct 2023
Resigned
JOHNSON, Timothy Allen
ResignedLimited Parkway, Reynoldsburg, Ohio43068
Born April 1967
Director
Appointed 01 Oct 2023
Resigned 28 Mar 2025
JOHNSON, Timothy Allen
Limited Parkway, Reynoldsburg, Ohio43068
Born April 1967
Director
01 Oct 2023
Resigned 28 Mar 2025
Resigned
SEKELLA, Scott Nicholas
ResignedLimited Parkway, Ohio43068
Born September 1976
Director
Appointed 28 Mar 2025
Resigned 14 Jul 2025
SEKELLA, Scott Nicholas
Limited Parkway, Ohio43068
Born September 1976
Director
28 Mar 2025
Resigned 14 Jul 2025
Resigned
WATERS, Martin
ResignedEnderby, LeicesterLE19 4AT
Born September 1965
Director
Appointed 28 Aug 2020
Resigned 17 Dec 2020
WATERS, Martin
Enderby, LeicesterLE19 4AT
Born September 1965
Director
28 Aug 2020
Resigned 17 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enderby, LeicestershireLE19 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2020
Vs Brands Holdings Uk Limited
Enderby, LeicestershireLE19 4AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2020
Active
Four Brindleyplace, BirminghamB1 2HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Ceased 18 Oct 2020
Victoria's Secret Uk Limited (In Administration)
Four Brindleyplace, BirminghamB1 2HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Ceased 18 Oct 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020
30 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2020
30 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2020
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020