PVH UK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PVH UK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PVH UK GROUP LIMITED was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370088. The accounts status is FULL and accounts are next due on 31/10/2024.
PVH UK GROUP LIMITED was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370088. The accounts status is FULL and accounts are next due on 31/10/2024.
PVH UK GROUP LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 29/01/2023 | 31/10/2024 |
Registered Office
1 WOOD CRESCENT
LONDON
W12 7GP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HILFIGER STORES LIMITED (until 18/03/2021)
HILFIGER STORES LIMITED (until 18/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FILIPE RIBEIRO LIMA | Jun 1980 | Brazilian | Director | 2024-04-23 | CURRENT |
MR GEORG FAISST | May 1976 | German | Director | 2023-08-15 | CURRENT |
ZACHARY JAMES COUGHLIN | Sep 1975 | American | Director | 2024-04-23 | CURRENT |
KIRSTY DE KLERK | Secretary | 2024-04-23 | CURRENT | ||
LUDOVICUS RUDOLF ONNINK | Apr 1961 | Dutch | Director | 1998-03-06 UNTIL 2011-01-12 | RESIGNED |
DANIEL GRIEDER | Nov 1961 | Swiss | Director | 2011-01-12 UNTIL 2020-08-10 | RESIGNED |
MR FRED GEHRING | Oct 1954 | Dutch | Director | 1998-03-06 UNTIL 2011-01-12 | RESIGNED |
MR MARTEN JAN JACOB BUSSCHER | Oct 1974 | Dutch | Director | 2019-05-01 UNTIL 2024-03-05 | RESIGNED |
MR TYRONE SARUCAN | Secretary | 2017-09-18 UNTIL 2023-10-13 | RESIGNED | ||
PRADEEP CHOTAI | Nov 1961 | British | Secretary | 1997-05-14 UNTIL 2016-02-08 | RESIGNED |
RICHARD ASSEN | Secretary | 2015-07-07 UNTIL 2017-09-18 | RESIGNED | ||
MR DAVID PYNE | Dec 1955 | British | Director | 1997-05-14 UNTIL 2023-10-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-14 UNTIL 1997-05-14 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-05-14 UNTIL 1997-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tommy Hilfiger Europe Bv | 2016-04-06 - 2021-03-15 | Amsterdam | Ownership of shares 75 to 100 percent |