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 - LONDON

This company is listed in the following categories:
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)

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

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 GROUP LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.