BOTTEGA VENETA U.K. CO. LIMITED - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
BOTTEGA VENETA U.K. CO. LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
BOTTEGA VENETA U.K. CO. LIMITED was incorporated 30 years ago on 24/01/1994 and has the registered number: 02892235. The accounts status is FULL and accounts are next due on 31/12/2023.
BOTTEGA VENETA U.K. CO. LIMITED was incorporated 30 years ago on 24/01/1994 and has the registered number: 02892235. The accounts status is FULL and accounts are next due on 31/12/2023.
BOTTEGA VENETA U.K. CO. LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5TH FLOOR REAR SUITE
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MASSIMILIANO BRUNAZZO | Mar 1979 | Italian | Director | 2019-09-01 | CURRENT |
| MR GIORGIO ESPOSTI | Feb 1972 | Italian | Director | 2017-12-01 | CURRENT |
| ROBERTO GIUSEPPE CIULLA | Apr 1975 | Italian | Director | 2022-08-31 | CURRENT |
| MR ANDREA COTTINI | Jul 1978 | Italian | Director | 2016-06-01 UNTIL 2017-07-03 | RESIGNED |
| MR ANDREW MCNULTY | Oct 1974 | British | Director | 2009-11-24 UNTIL 2010-12-31 | RESIGNED |
| VITTORIO MOLTEDO | Feb 1940 | Italian | Director | 1994-01-24 UNTIL 2001-05-19 | RESIGNED |
| MR SIMONE DOMINICI | Oct 1970 | Italian | Director | 2015-05-29 UNTIL 2017-03-31 | RESIGNED |
| MR MARCO LUCA GUASCHI | Aug 1964 | Italian | Director | 2007-03-30 UNTIL 2009-11-27 | RESIGNED |
| MR MARCO LUCA GUASCHI | Aug 1964 | Italian | Director | 2011-03-07 UNTIL 2013-03-28 | RESIGNED |
| FRANCESCO GIANNACCARI | Jan 1965 | Italian | Director | 2001-05-19 UNTIL 2005-01-31 | RESIGNED |
| MR ANDREW JOHN STANLEY FIELD | Jun 1962 | British | Director | 2003-12-22 UNTIL 2008-06-24 | RESIGNED |
| MR MICHEL FRANCOIS FRIOCOURT | Feb 1952 | French | Director | 2011-06-30 UNTIL 2013-05-31 | RESIGNED |
| PATRIZIO DI MARCO | Jun 1962 | Italian | Director | 2001-05-19 UNTIL 2007-03-30 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-24 UNTIL 1997-11-13 | RESIGNED | ||
| MR MARC LE MAT | Jan 1970 | French | Director | 2017-07-03 UNTIL 2019-02-15 | RESIGNED |
| MR GABRIELE MAGGIO | Sep 1967 | Italian | Director | 2013-09-02 UNTIL 2015-05-29 | RESIGNED |
| MS ANTONELLA CENTRA | Sep 1969 | Italian | Director | 2013-09-02 UNTIL 2015-09-22 | RESIGNED |
| MR CARLO FEDERICO BARATTA | Jul 1968 | Italian | Director | 2005-03-01 UNTIL 2017-11-30 | RESIGNED |
| MISS CHERYL ANN SOLOMON | Nov 1967 | American | Director | 2008-06-24 UNTIL 2011-06-24 | RESIGNED |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-04-23 UNTIL 2004-03-26 | RESIGNED | ||
| MUSTERASSET LIMITED | Corporate Secretary | 1997-11-13 UNTIL 2001-04-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-24 UNTIL 1994-01-24 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2004-03-26 UNTIL 2009-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kering Sa | 2016-07-13 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |