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- TOD'S UK LTD
TOD'S UK LTD
Active - Accounts Filed
General Information
NAME
TOD'S UK LTD
COMPANY NUMBER
03881713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47722 -
Retail sale of leather goods in specialised stores
INCORPORATION DATE
18/11/1999
(25 years and 2 months old)
WEBSITE
www.tods.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1999
10/12/2001
DELLA VALLE UK LIMITED
Previous Names
18/11/1999 10/12/2001 DELLA VALLE UK LIMITED
LONDON
EC4A 1BD
Telephone: 02074990155
TPS: No
1 Wilder Walk
London
W1B 5AP
Telephone: 74990155
10 Norwich Street
London
EC4A 1BD
Telephone: 4990155
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 |
---|---|---|
TOD'S INTERNATIONAL BV | N/A | N/A |
TOD''S UK LTD | Active - Accounts Filed | View Report |
BUENA LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: Bibi Rahima Ally (903896321) has left the board |
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOD'S UK LTD?
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 TOD'S UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOD'S UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/1999 - Present (25 years and 2 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/05/2014 - Present (10 years and 8 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
20/06/2016 - Present (8 years and 7 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
18/11/1999 - Present (25 years and 2 months) Born in Jan 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2258 |
View Report |
18/11/1999 - Present (25 years and 2 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1127 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOD''S SPA | N/A | N/A |
ROGER VIVIER SPA | N/A | N/A |
ROGER VIVIER UK LIMITED | Active - Accounts Filed | View Report |
TOD'S INTERNATIONAL BV | N/A | N/A |
TOD''S UK LTD | Active - Accounts Filed | View Report |
BUENA LTD | Company is dissolved | View Report |
TOD''S UK LTD | Active - Accounts Filed | View Report |
BUENA LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: Bibi Rahima Ally (903896321) has left the board |
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 19/11/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 29/05/2017 | Event: Emanuele Cascetti (920931485) has left the board |
Date: 29/05/2017 | Event: New Board Member Emanuele Cascetti (923171157) Appointed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Board Member Emanuele Cascetti (920931485) Appointed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 07/07/2014 | Event: Andrea Della Valle (906736796) has left the board |
Date: 19/06/2014 | Event: Diego Della Valle (906736807) has left the board |
Date: 19/06/2014 | Event: New Board Member Hans Werner Wallage (918861160) Appointed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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