VICTORINOX TRAVEL GEAR LIMITED - LONDON


Company Profile Company Filings

Overview

VICTORINOX TRAVEL GEAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VICTORINOX TRAVEL GEAR LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VICTORINOX TRAVEL GEAR LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

50 GREAT MARLBOROUGH STREET
LONDON
W1F 7JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JOSEF OTTO ELSENER Jul 1958 Swiss Director 2015-12-11 CURRENT
MR RAFAEL FERNANDES MATSUOKA Secretary 2023-01-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-07 UNTIL 2002-01-07 RESIGNED
CARL JOSEF OTTO ELSENER Jul 1958 Swiss Director 2002-05-20 UNTIL 2009-07-01 RESIGNED
MR STEPHEN JAMES CANN British Director 2002-01-07 UNTIL 2015-12-11 RESIGNED
MR HERBERT ANTHONY CANN Jan 1939 British Director 2002-01-07 UNTIL 2015-12-11 RESIGNED
MR MARK SIMON BRENNAN Jul 1960 British Director 2007-03-27 UNTIL 2015-12-11 RESIGNED
MR STEPHEN JAMES CANN British Secretary 2002-01-07 UNTIL 2023-01-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-07 UNTIL 2002-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victorinox Ag 2016-04-06 Ibach-Schwyz   Ownership of shares 75 to 100 percent

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