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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEPE (U.K.) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
PEPE JEANS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
PVH (UK) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
PVH SERVICES (UK) LIMITED LONDON ... FULL 96090 - Other service activities n.e.c.
CALVIN KLEIN STORES UK LIMITED BELFAST ... FULL 47710 - Retail sale of clothing in specialised stores

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