General information

Name:

Fred Perry Ltd

Office Address:

37 Mount Pleasant Clerkenwell WC1X 0AA London

Number: 03114528

Incorporation date: 1995-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 03114528. The firm was established in the year 1995. The headquarters of the company is located at 37 Mount Pleasant Clerkenwell. The postal code for this location is WC1X 0AA. The firm started under the business name Cavebridge, though for the last 29 years has operated under the business name Fred Perry Limited. The company's classified under the NACE and SIC code 14190, that means Manufacture of other wearing apparel and accessories n.e.c.. The most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-17.

The following firm owes its achievements and permanent progress to exactly five directors, namely Richard G., Rosario G., Keiji T. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in the company for six years.

  • Previous company's names
  • Fred Perry Limited 1995-11-22
  • Cavebridge Limited 1995-10-17

Company staff

Richard G.

Role: Director

Appointed: 05 February 2018

Latest update: 27 January 2024

Rosario G.

Role: Director

Appointed: 01 May 2015

Latest update: 27 January 2024

Keiji T.

Role: Director

Appointed: 19 December 2006

Latest update: 27 January 2024

John F.

Role: Director

Appointed: 29 November 1995

Latest update: 27 January 2024

Katsuyuki T.

Role: Director

Appointed: 26 October 1995

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Fred Perry (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mount Pleasant, Clerkenwell, WC1X 0AA and was registered as a PSC under the reg no 3114539.

Fred Perry (Holdings) Limited
Address: 37 Mount Pleasant, Clerkenwell, London, WC1X 0AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England & Wales)
Registration number 3114539
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
28
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