Richemont Holdings (UK) Limited

General information

Name:

Richemont Holdings (UK) Ltd

Office Address:

15 Hill Street London W1J 5QT

Number: 02841548

Incorporation date: 1993-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Richemont Holdings (UK) Limited. The firm was established 27 years ago and was registered under 02841548 as its registration number. This head office of this firm is registered in Mayfair (south). You can reach it at 15 Hill Street, London. Since 2000-05-10 Richemont Holdings (UK) Limited is no longer under the name Vendome Luxury Group. The enterprise's SIC code is 70100 meaning Activities of head offices. The firm's latest accounts detail the period up to 2019/03/31 and the latest confirmation statement was submitted on 2019/08/03.

From the information we have gathered, this firm was incorporated in 1993-07-28 and has so far been run by twenty two directors, out of whom three (Sheila H., Rupert B. and Arthur W.) are still participating in the company's duties. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Shamini R. as a secretary since 2018.

  • Previous company's names
  • Richemont Holdings (UK) Limited 2000-05-10
  • Vendome Luxury Group Limited 1993-07-28

Company staff

Shamini R.

Role: Secretary

Appointed: 29 March 2018

Latest update: 28 May 2020

Sheila H.

Role: Director

Appointed: 01 January 2018

Latest update: 28 May 2020

Rupert B.

Role: Director

Appointed: 31 March 1999

Latest update: 28 May 2020

Arthur W.

Role: Director

Appointed: 29 July 1993

Latest update: 28 May 2020

People with significant control

The companies that control this firm are: Richemont International Holding Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in L-1724 at Boulevard Prince Henri and was registered as a PSC under the registration number Rcs B 59 435.

Richemont International Holding Sa
Address: 35 Boulevard Prince Henri, L-1724, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number Rcs B 59 435
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 03 August 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Reregistration Resolution
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Full accounts data made up to March 31, 2019 (AA)
filed on: 28th, June 2019
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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