KIKO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIKO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIKO UK LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: 07030612. The accounts status is FULL and accounts are next due on 30/09/2024.
KIKO UK LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: 07030612. The accounts status is FULL and accounts are next due on 30/09/2024.
KIKO UK LIMITED - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles 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
262-264 REGENT STREET
LONDON
W1B 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCESCA MAGNANI | May 1975 | Italian | Director | 2019-06-17 | CURRENT |
MR PAUL GREGORY DEVIN | Apr 1971 | British | Director | 2023-03-01 | CURRENT |
MR MATTEO GHIDOLI | Sep 1973 | Italian | Director | 2023-03-01 | CURRENT |
BROCKLEY COOMBE CRAWFORD LIMITED | Corporate Secretary | 2009-09-25 UNTIL 2014-09-25 | RESIGNED | ||
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2011-02-18 UNTIL 2015-10-26 | RESIGNED |
OPTIMA SECRETARIES LIMITED | Corporate Secretary | 2014-09-25 UNTIL 2015-12-14 | RESIGNED | ||
GIANMARCO GANDOLFI | Apr 1977 | Italian | Director | 2009-09-25 UNTIL 2014-03-26 | RESIGNED |
MR MASSIMO SPEZI | Mar 1970 | Italian | Director | 2011-01-19 UNTIL 2011-02-18 | RESIGNED |
ANA ELENA ROJO GUISASOLA | Jun 1970 | Spanish | Director | 2017-02-09 UNTIL 2018-03-26 | RESIGNED |
MR STEFANO PERCASSI | Nov 1975 | Italian | Director | 2009-09-25 UNTIL 2018-08-03 | RESIGNED |
MR PIETRO MINAUDO | Oct 1970 | Italian | Director | 2015-12-07 UNTIL 2019-06-17 | RESIGNED |
MR ANDREA LA MAGRA | May 1980 | Italian | Director | 2014-03-26 UNTIL 2015-10-26 | RESIGNED |
MR NICOLAS ALAIN MICHEL GLANDON | Aug 1975 | French | Director | 2018-08-24 UNTIL 2019-06-17 | RESIGNED |
MR STEVEN FAYE | Feb 1974 | British | Director | 2019-06-17 UNTIL 2023-02-17 | RESIGNED |
GEORGIOS ERIFIADIS | Oct 1973 | Greek | Director | 2016-05-02 UNTIL 2017-02-09 | RESIGNED |
PAOLO DI FILIPPO | May 1965 | Italian | Director | 2009-09-25 UNTIL 2015-10-26 | RESIGNED |
MR MASSSIMO DELL'ACQUA | Nov 1969 | Italian | Director | 2009-09-25 UNTIL 2015-12-07 | RESIGNED |
MR LEE JOSEPH COLLIER | Apr 1978 | British | Director | 2009-09-25 UNTIL 2011-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kiko S.P.A. | 2016-04-06 - 2016-04-06 | Bergamo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
|
Mr Antonio Percassi | 2016-04-06 | 6/1953 | London | Significant influence or control |