FRED PERRY (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

FRED PERRY (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRED PERRY (HOLDINGS) LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114539. The accounts status is GROUP and accounts are next due on 30/09/2024.

FRED PERRY (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 MOUNT PLEASANT
LONDON
WC1X 0AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEIJI TANABE Jul 1976 Japanese Director 2006-12-19 CURRENT
MR KATSUYUKI TANABE Dec 1945 Japanese Director 1995-10-26 CURRENT
MR RICHARD GILMORE May 1970 British Director 2018-02-05 CURRENT
MS ROSARIO IRENE GALLEN Apr 1969 Irish Director 2020-01-01 CURRENT
MR JOHN THOMAS STEPHEN FLYNN Jul 1950 British Director 2000-06-08 CURRENT
HIROAKI TAKAHASHI Oct 1936 Director 1995-10-26 UNTIL 2000-03-07 RESIGNED
TADASHI MIZUTANI May 1937 Japanese Director 1995-10-26 UNTIL 2007-06-08 RESIGNED
MR KAZUYOSHI HAMA Aug 1948 Director 2005-04-01 UNTIL 2010-09-17 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-10-17 UNTIL 1995-10-26 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-10-17 UNTIL 1995-10-26 RESIGNED
MR KAZUYOSHI HAMA Aug 1948 Secretary 2000-06-08 UNTIL 2010-09-17 RESIGNED
HIROAKI TAKAHASHI Oct 1936 Secretary 1995-10-26 UNTIL 2000-03-07 RESIGNED
MR BARRY RICHARD WEBB Sep 1967 British Director 2005-04-27 UNTIL 2017-05-08 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-17 UNTIL 1995-10-26 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED PERRY LIMITED LONDON UNITED KINGDOM Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LAVENHAM LEISURE LIMITED LONDON ENGLAND Active FULL 14131 - Manufacture of other men's outerwear
LAVENHAM RETAIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
GEORGE COX FOOTWEAR LIMITED LONDON ENGLAND Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
FRED PERRY TENNIS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education