PVH (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PVH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PVH (UK) LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592229. The accounts status is FULL and accounts are next due on 02/02/2022.
PVH (UK) LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592229. The accounts status is FULL and accounts are next due on 02/02/2022.
PVH (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 5 | 02/02/2020 | 02/02/2022 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
TH (UK) LIMITED (until 26/07/2013)
TH (UK) LIMITED (until 26/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2021 | 17/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PYNE | Dec 1955 | British | Director | 2014-04-14 | CURRENT |
MR MARTEN JAN JACOB BUSSCHER | Oct 1974 | Dutch | Director | 2019-05-01 | CURRENT |
MR TYRONE SARUCAN | Secretary | 2017-09-18 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
LUDOVICUS RUDOLF ONNINK | Apr 1961 | Dutch | Director | 1998-07-03 UNTIL 2014-04-01 | RESIGNED |
MARTIJN HAGMAN | Jan 1975 | Dutch | Director | 2011-01-12 UNTIL 2019-05-01 | RESIGNED |
DANIEL GRIEDER | Nov 1961 | Swiss | Director | 2011-01-12 UNTIL 2020-08-10 | RESIGNED |
MR FRED GEHRING | Oct 1954 | Dutch | Director | 1999-03-30 UNTIL 2011-01-12 | RESIGNED |
MR VIPOOL KHETSHI NATHOOBHAI SHAH | Mar 1952 | British | Secretary | 1998-07-03 UNTIL 2007-07-05 | RESIGNED |
PRADEEP CHOTAI | British | Secretary | 2007-07-05 UNTIL 2016-09-09 | RESIGNED | |
RICHARD ASSEN | Secretary | 2015-07-07 UNTIL 2017-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pvh B.V. | 2016-04-06 - 2021-03-15 | Amsterdam | Ownership of shares 75 to 100 percent |