PETER MILLAR UK LIMITED - LONDON


Company Profile Company Filings

Overview

PETER MILLAR UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETER MILLAR UK LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144803. The accounts status is FULL and accounts are next due on 31/12/2024.

PETER MILLAR UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 HILL STREET
LONDON
W1J 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HILTON Feb 1978 British Director 2016-10-01 CURRENT
MR ZAREER GHADIALLY Nov 1975 British Director 2020-05-04 CURRENT
MR RUPERT JOHN BROOKS Dec 1967 British Director 2014-07-23 CURRENT
MRS SHAMINI RAJAH-BARRETT Secretary 2018-03-29 CURRENT
MR SIMON JAMES WARD Feb 1964 British Director 2016-05-19 UNTIL 2020-03-31 RESIGNED
MR BRIAN DILLMAN Dec 1967 American Director 2014-11-11 UNTIL 2016-09-30 RESIGNED
MRS LUANNE STILL Secretary 2014-11-20 UNTIL 2018-03-29 RESIGNED
RUPERT JOHN BROOKS Secretary 2014-07-23 UNTIL 2014-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richemont Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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