RICHEMONT HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RICHEMONT HOLDINGS (UK) LIMITED
COMPANY NUMBER
02841548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/1993
(31 years and 3 months old)
WEBSITE
http://thewellesley.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/10/1993
10/05/2000
VENDOME LUXURY GROUP LIMITED
View all previous names
LONDON
W1J 5QT
Telephone: 02078388500
TPS: No
15 Hill Street
London
W1J 5QT
27 Knightsbridge
London
SW1X 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMONT INTERNATIONAL HOLDING SA | N/A | N/A |
| RICHEMONT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALFRED DUNHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICHEMONT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHEMONT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHEMONT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/1993 - Present (31 years and 3 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 15 Past: 70 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/1993 - 06/07/1998 (4 years and 11 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 04/04/2018 | Luanne Still (919150170) has left the board |
| 04/04/2018 | New Company Secretary Shamini Rajah-Barrett (924478625) Appointed |
| 09/01/2018 | New Board Member Sheila Mary Henderson (923307635) Appointed |
| 09/01/2018 | Caroline Delia Welch-Ballentine (914562534) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Caroline Delia Welch-Ballentine (914562534) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 07/10/2014 | New Company Secretary Luanne Still (919150170) Appointed |
| 09/08/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 11/07/2014 | Jessica Mary Taylor (917503029) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | William Sackville Gwynne Lawrence (903257103) has left the board |
| 18/01/2013 | New Company Secretary Jessica Mary Taylor (917503029) Appointed |
| 04/10/2012 | New Accounts filed |
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