HUGO BOSS UK LIMITED -
| Company Profile | Company Filings |
Overview
HUGO BOSS UK LIMITED is a Private Limited Company from and has the status: Active.
HUGO BOSS UK LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03484933. The accounts status is FULL and accounts are next due on 30/09/2024.
HUGO BOSS UK LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03484933. The accounts status is FULL and accounts are next due on 30/09/2024.
HUGO BOSS UK LIMITED -
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
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
39 PLENDER STREET
NW1 0DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVICA MARIC | May 1982 | German | Director | 2020-09-02 | CURRENT |
| MR JOERG HORCHER | Jan 1981 | German | Director | 2021-08-01 | CURRENT |
| JANE CAROLINE JORDAN | Secretary | 2001-01-16 UNTIL 2002-04-05 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-17 UNTIL 1997-12-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-17 UNTIL 1997-12-17 | RESIGNED | ||
| SIMONE ALEXANDRA KONZ | Secretary | 2005-07-28 UNTIL 2005-10-19 | RESIGNED | ||
| MARCUS BREYER | Secretary | 2009-05-20 UNTIL 2009-12-21 | RESIGNED | ||
| KNUT BROKELMANN | Jan 1968 | German | Secretary | 1997-12-17 UNTIL 1998-07-01 | RESIGNED |
| PAUL ANTHONY DALY | Secretary | 2002-04-05 UNTIL 2004-12-23 | RESIGNED | ||
| DAVID JOHN EASTOE | Oct 1969 | Secretary | 2004-12-23 UNTIL 2005-07-28 | RESIGNED | |
| VICTORIA SUSAN FLEET | Secretary | 2009-01-05 UNTIL 2009-05-20 | RESIGNED | ||
| MR IAN FOSTER | Jan 1965 | British | Secretary | 1998-07-01 UNTIL 2001-01-16 | RESIGNED |
| GARETH DAVID INCLEDON | Aug 1971 | Secretary | 2005-10-19 UNTIL 2009-01-05 | RESIGNED | |
| DR BRUNO ECKARD SALZER | Jun 1957 | German | Director | 1997-12-17 UNTIL 2008-02-29 | RESIGNED |
| BERND HAKE | Jul 1967 | German | Director | 2009-01-05 UNTIL 2013-07-31 | RESIGNED |
| JORG-VIGGO MULLER | Dec 1953 | German | Director | 1997-12-17 UNTIL 2005-12-31 | RESIGNED |
| MARK ALEXANDER LANGER | Jul 1968 | German | Director | 2010-04-30 UNTIL 2020-09-01 | RESIGNED |
| MR VOLKER HERRE | Nov 1966 | German | Director | 2019-11-01 UNTIL 2021-12-15 | RESIGNED |
| DETLEF JOCHEN LUDWIG DOERGE | Dec 1943 | German | Director | 1997-12-17 UNTIL 1998-03-05 | RESIGNED |
| KNUT BROKELMANN | Jan 1968 | German | Director | 1998-07-01 UNTIL 2002-07-01 | RESIGNED |
| MR STEPHAN ULRICH BORN | Feb 1968 | German | Director | 2013-08-27 UNTIL 2019-11-01 | RESIGNED |
| MR HANS GEORG FRIEDRICH SCHMITT | Jan 1970 | German | Director | 2002-07-01 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hugo Boss International B.V. | 2016-12-16 | Amsterdam Netherlands | Ownership of shares 75 to 100 percent |