RICHEMONT HOLDINGS (UK) LIMITED -
Company Profile | Company Filings |
Overview
RICHEMONT HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
RICHEMONT HOLDINGS (UK) LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02841548. The accounts status is FULL and accounts are next due on 31/12/2024.
RICHEMONT HOLDINGS (UK) LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02841548. The accounts status is FULL and accounts are next due on 31/12/2024.
RICHEMONT HOLDINGS (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 HILL STREET
W1J 5QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHEILA MARY HENDERSON | Oct 1965 | British,Irish | Director | 2018-01-01 | CURRENT |
MRS SHAMINI RAJAH-BARRETT | Secretary | 2018-03-29 | CURRENT | ||
MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 1999-03-31 | CURRENT |
THE DUKE OF WELLINGTON ARTHUR CHARLES VALERIAN WELLESLEY | Aug 1945 | British | Director | 1993-07-29 | CURRENT |
JAMES EDWARD KINSEY PYE | Sep 1948 | British | Director | 1998-07-06 UNTIL 1999-07-30 | RESIGNED |
MICHAEL SUMNER WILSON | Dec 1943 | British | Director | 1993-07-29 UNTIL 1998-05-22 | RESIGNED |
JAMES EDWARD KINSEY PYE | Sep 1948 | British | Secretary | 1993-07-29 UNTIL 1998-07-06 | RESIGNED |
MISS RITA WATSON | British | Secretary | 1998-07-06 UNTIL 1998-12-31 | RESIGNED | |
MRS LUANNE STILL | Secretary | 2014-10-01 UNTIL 2018-03-29 | RESIGNED | ||
JESSICA MARY TAYLOR | Secretary | 2012-12-31 UNTIL 2014-07-01 | RESIGNED | ||
MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Secretary | 1999-03-31 UNTIL 2012-12-31 | RESIGNED |
ALBERT ERIC KAUFMANN | Dec 1947 | Swiss | Secretary | 1993-07-28 UNTIL 1998-07-06 | RESIGNED |
MISS RITA WATSON | British | Director | 1998-07-06 UNTIL 1998-12-31 | RESIGNED | |
ALBERT ERIC KAUFMANN | Dec 1947 | Swiss | Director | 1993-07-28 UNTIL 1998-07-06 | RESIGNED |
MS CAROLINE DELIA WELCH-BALLENTINE | Dec 1965 | British | Director | 2016-09-13 UNTIL 2018-01-01 | RESIGNED |
DR MARIO SOARES | Apr 1933 | Brazilian | Director | 1993-07-29 UNTIL 1998-07-06 | RESIGNED |
JOHANN PETER RUPERT | Jun 1950 | South African | Director | 1993-07-29 UNTIL 1998-07-06 | RESIGNED |
JEAN PAUL AESCHIMANN | Aug 1933 | Swiss | Director | 1993-07-29 UNTIL 1998-07-06 | RESIGNED |
THOMAS DONALD PARR | Sep 1930 | British | Director | 1993-07-29 UNTIL 1998-05-22 | RESIGNED |
SUSAN PADRINI | Sep 1962 | British | Director | 1998-07-06 UNTIL 1999-03-31 | RESIGNED |
MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Director | 1999-03-31 UNTIL 2012-12-31 | RESIGNED |
CHRISTOPHER KEVIN RICHARD LAST | Aug 1967 | British | Director | 2002-08-05 UNTIL 2004-07-16 | RESIGNED |
JAN PETRUS DU PLESSIS | Jan 1954 | British | Director | 1997-09-09 UNTIL 1998-07-06 | RESIGNED |
MR JOSEPH KANOUI | Jan 1937 | Swiss | Director | 1993-07-20 UNTIL 1998-07-06 | RESIGNED |
NEIL PETER FORSHAW | Apr 1960 | British | Director | 1998-12-31 UNTIL 2001-05-09 | RESIGNED |
PAUL ALEXANDER DUNNETT | Jan 1949 | British | Director | 2001-05-09 UNTIL 2001-10-31 | RESIGNED |
LEO GEORGY DESCHUYTENEER | Apr 1931 | Belgian | Director | 1993-07-29 UNTIL 1998-07-06 | RESIGNED |
MICHAEL RICHARD BENNETT | Oct 1942 | British | Director | 1993-07-29 UNTIL 1998-07-06 | RESIGNED |
MR CHRISTOPHER ROXBURGH BALFOUR | Aug 1941 | British | Director | 1993-07-29 UNTIL 1998-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richemont International Holding Sa | 2016-04-06 | L-1724 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |