Club Monaco Europe Limited

General information

Name:

Club Monaco Europe Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 03482790

Incorporation date: 1997-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Club Monaco Europe Limited may be contacted at One Eleven, Edmund Street in Birmingham. The firm post code is B3 2HJ. Club Monaco Europe has been active on the market for the last twenty seven years. The firm Companies House Registration Number is 03482790. It has been already twenty six years that It's registered name is Club Monaco Europe Limited, but until 1998 the business name was Club Monaco Uk and before that, until Thu, 5th Feb 1998 this business was known under the name Pynecombe. This means it has used three different company names. This business's Standard Industrial Classification Code is 47710 which means Retail sale of clothing in specialised stores. December 31, 2020 is the last time when company accounts were reported.

There is a single managing director at present supervising this specific business, specifically Maria S. who's been utilizing the director's tasks for twenty seven years. That business had been guided by Diane M. up until Fri, 14th Jul 2023. Furthermore another director, namely Elizabeth W. gave up the position on Wed, 1st Jun 2022.

  • Previous company's names
  • Club Monaco Europe Limited 1998-03-02
  • Club Monaco Uk Limited 1998-02-05
  • Pynecombe Limited 1997-12-17

Financial data based on annual reports

Company staff

Maria S.

Role: Director

Appointed: 14 July 2023

Latest update: 14 January 2024

People with significant control

Executives who control the firm include: Michael R. has substantial control or influence over the company. Club Monaco Corp. owns over 3/4 of company shares. This company can be reached in New York at Rockefeller Plaza, Fl 9, 10022, Ny 10020 and was registered as a PSC under the reg no 3038992.

Michael R.
Notified on 9 February 2024
Nature of control:
substantial control or influence
Club Monaco Corp.
Address: 1 Rockefeller Plaza, Fl 9, New York, Ny 10020, 10022, United States
Legal authority Nova Scotia
Legal form Corporation
Country registered Canada
Place registered Nova Scotia
Registration number 3038992
Notified on 13 July 2021
Nature of control:
over 3/4 of shares
Ralph Lauren Corporation
Address: 650 Madison Avenue, New York City, 10022, United States
Legal authority Delaware
Legal form Corporate
Country registered New York
Place registered N/A
Registration number 001-13057
Notified on 6 April 2016
Ceased on 13 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
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Small company accounts made up to 31st December 2021 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
26
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