PVH UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PVH UK GROUP LIMITED
COMPANY NUMBER
03370088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
14/05/1997
(27 years and 6 months old)
WEBSITE
http://www.calvinklein.us
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
29/01/2023
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PREVIOUS NAMES
04/04/2001
18/03/2021
HILFIGER STORES LIMITED
View all previous names
LONDON
W12 7GP
Telephone: 02031440900
TPS: No
Unit 170
Westfield Stratford City
Montfichet Road
London
E20 1EL
Telephone: 82210808
Unit 19-23
Mcarthur Glen Great Western Designe
Outlet Village Kemble Drive
Swindon, Wiltshire
SN2 2DY
Telephone: 610641
Unit E4 Brent Cross Shopping Centre
Prince Charles Drive
London
NW4 3FB
138 Regent Street
London
W1B 5SG
Telephone: 72872703
1 Wood Crescent
White City
London
W12 7GP
W12 7GP
Telephone: 72872703
11 The Arcade
Westfield Stratford City
London
E20 1EH
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 |
|---|---|---|
| HILFIGER STORES BV | N/A | N/A |
| PVH UK GROUP LIMITED | Active - Accounts Filed | View Report |
| HILFIGER STORES BV | N/A | N/A |
| PVH UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Georg Faisst (931297195) has left the board |
| 07/08/2024 | New Board Member Joseph Michael Ellis (932581679) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PVH UK GROUP 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 PVH UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PVH UK GROUP 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 |
|---|---|---|---|---|
|
23/04/2024 - Present (6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2024 - Present (3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/1997 - Present (27 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILLIPS-VAN HEUSEN CORP | N/A | N/A |
| CALVIN KLEIN STORES BV | N/A | N/A |
| CALVIN KLEIN STORES UK LIMITED | Company is dissolved | View Report |
| PVH EUROPE BV | N/A | N/A |
| PVH (UK) LIMITED | In Liquidation | View Report |
| PVH SERVICES (UK) LIMITED | In Liquidation | View Report |
| PVH FOREIGN HOLDINGS CORP | N/A | N/A |
| TOMMY HILFIGER SARL | N/A | N/A |
| HILFIGER STORES BV | N/A | N/A |
| PVH BRANDS IRELAND LIMITED | N/A | N/A |
| PVH UK GROUP LIMITED | Active - Accounts Filed | View Report |
| HILFIGER STORES BV | N/A | N/A |
| PVH BRANDS IRELAND LIMITED | N/A | N/A |
| PVH UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Georg Faisst (931297195) has left the board |
| 07/08/2024 | New Board Member Joseph Michael Ellis (932581679) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/04/2024 | Marten Jan Jacob Busscher (925808638) has left the board |
| 29/04/2024 | New Company Secretary Kirsty De Klerk (932235494) Appointed |
| 29/04/2024 | New Board Member Filipe Ribeiro Lima (932235603) Appointed |
| 29/04/2024 | New Board Member Zachary James Coughlin (932235554) Appointed |
| 28/12/2023 | Tyrone Sarucan (923818632) has left the board |
| 03/11/2023 | New Accounts filed |
| 04/10/2023 | David Pyne (904644117) has left the board |
| 01/09/2023 | New Board Member Georg Faisst (931297195) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 19/08/2020 | Daniel Grieder (915843171) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Marten Jan Jacob Busscher (925831387) has left the board |
| 20/05/2019 | New Board Member Marten Jan Jacob Busscher (925808638) Appointed |
| 13/05/2019 | New Board Member Marten Jan Jacob Busscher (925831387) Appointed |
| 13/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 25/09/2017 | Richard Assen (919939699) has left the board |
| 25/09/2017 | New Company Secretary Tyrone Sarucan (923818632) Appointed |
| 02/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | Pradeep Chotai (905333612) has left the board |
| 08/06/2016 | New Accounts filed |
| 17/07/2015 | New Company Secretary Richard Assen (919939699) Appointed |
| 12/06/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
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