Pandora Jewellery Uk Limited

General information

Name:

Pandora Jewellery Uk Ltd

Office Address:

33 George Street W1U 3BH London

Number: 06654012

Incorporation date: 2008-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 33 George Street, London W1U 3BH Pandora Jewellery Uk Limited is categorised as a Private Limited Company issued a 06654012 registration number. It was launched sixteen years ago. It has been already sixteen years that Pandora Jewellery Uk Limited is no longer identified under the business name Finlaw 594. This company's principal business activity number is 47770: Retail sale of watches and jewellery in specialised stores. Its latest accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/07/20.

Due to this specific firm's size, it was imperative to choose additional directors, among others: Alexander L., Rasmus B., Anders B. who have been working as a team since 2023 for the benefit of the limited company. Moreover, the director's responsibilities are often supported by a secretary - Nicholas G., who joined the limited company in December 2018.

  • Previous company's names
  • Pandora Jewellery Uk Limited 2008-10-21
  • Finlaw 594 Limited 2008-07-23

Company staff

Alexander L.

Role: Director

Appointed: 23 March 2023

Latest update: 3 April 2024

Rasmus B.

Role: Director

Appointed: 01 November 2021

Latest update: 3 April 2024

Nicholas G.

Role: Secretary

Appointed: 11 December 2018

Latest update: 3 April 2024

Anders B.

Role: Director

Appointed: 24 July 2018

Latest update: 3 April 2024

Peter R.

Role: Director

Appointed: 24 July 2018

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Pandora A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1561 Copenhagen V at Havneholmen and was registered as a PSC under the reg no 28505116.

Pandora A/S
Address: 17-19 Havneholmen, 1561 Copenhagen V, Denmark
Legal authority Denmark
Legal form Listed Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 28505116
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 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st June 2024 (AP01)
filed on: 10th, June 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
16
Company Age

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