General information

Name:

Roger Vivier Uk Ltd

Office Address:

10 Norwich Street EC4A 1BD London

Number: 08779677

Incorporation date: 2013-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roger Vivier Uk Limited is categorised as Private Limited Company, that is based in 10 Norwich Street, London. It's located in EC4A 1BD. This company operates since 18th November 2013. Its reg. no. is 08779677. The enterprise's SIC code is 47722 and their NACE code stands for Retail sale of leather goods in specialised stores. Roger Vivier Uk Ltd filed its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was released on 2022-10-29.

As found in the enterprise's register, since March 2019 there have been two directors: Emanuele C. and Emilio M.. To help the directors in their tasks, the firm has been using the skills of Bibi A. as a secretary since November 2013.

The companies that control this firm include: Tod's S.P.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 63811Sant'elpidio A Mare (Fm) and was registered as a PSC under the registration number 114030.

Company staff

Emanuele C.

Role: Director

Appointed: 31 March 2019

Latest update: 9 April 2024

Bibi A.

Role: Secretary

Appointed: 18 November 2013

Latest update: 9 April 2024

Emilio M.

Role: Director

Appointed: 18 November 2013

Latest update: 9 April 2024

People with significant control

Tod's S.P.A.
Legal authority Italian
Legal form Limited Liability Company
Country registered Italy
Place registered Italy
Registration number 114030
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tod's Uk Ltd
Address: 10 Norwich Street, London, EC4A 1BD, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 03881713
Notified on 6 April 2016
Ceased on 1 July 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 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-29 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47722 : Retail sale of leather goods in specialised stores
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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