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 - LONDON

This company is listed in the following categories:
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

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