Fossil (UK) Holdings Limited

General information

Name:

Fossil (UK) Holdings Ltd

Office Address:

Ashton House 497 Silbury Boulevard MK9 2LD Milton Keynes

Number: 04193340

Incorporation date: 2001-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Milton Keynes under the ID 04193340. The company was started in 2001. The office of the company is situated at Ashton House 497 Silbury Boulevard. The zip code for this place is MK9 2LD. This enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent filed accounts documents cover the period up to 2022/01/01 and the most recent confirmation statement was released on 2023/03/17.

There is a team of three directors overseeing the firm at the current moment, including Patrick T., Sharon D. and Maurice H. who have been performing the directors tasks since 2024-01-11.

The companies with significant control over this firm include: Fossil (Europe) Bv owns over 3/4 of company shares. This business can be reached in Amsterdam at 1012Xh and was registered as a PSC under the reg no 33247795.

Company staff

Patrick T.

Role: Director

Appointed: 11 January 2024

Latest update: 9 April 2024

Sharon D.

Role: Director

Appointed: 11 January 2024

Latest update: 9 April 2024

Maurice H.

Role: Director

Appointed: 11 January 2024

Latest update: 9 April 2024

People with significant control

Fossil (Europe) Bv
Address: Kalverstraat 196 1012xh, Amsterdam, Netherlands
Legal authority Netherlands Company Law
Legal form Dutch Limited Liability Company
Country registered Netherlands
Place registered Dutch Commercial Register
Registration number 33247795
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 January 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Full accounts for the period ending 1st January 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (133 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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