SUSANNE KAUFMANN LIMITED
Active - Accounts Filed
General Information
NAME
SUSANNE KAUFMANN LIMITED
COMPANY NUMBER
12104723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2019
(5 years and 3 months old)
WEBSITE
susannekaufmann.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2019
09/10/2019
SK UK HOLDCO LIMITED
LONDON
W1T 7NZ
Level 3, 179
Tottenham Court Road
London
W1T 7NZ
W1T 7NZ
1st Floor
1-2 Silex Street
London
SE1 0DW
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 |
|---|---|---|
| MANZANITA US INVESTMENTS LP | N/A | N/A |
| SUSANNE KAUFMANN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Christopher Garek (917394319) has left the board |
| 03/05/2024 | New Board Member Thomas Edward MacKnay (932261197) Appointed |
Credit Risk Overview
Want to learn more about SUSANNE KAUFMANN 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 SUSANNE KAUFMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSANNE KAUFMANN 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 |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/09/2023 - Present (1 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANZANITA US INVESTMENTS LP | N/A | N/A |
| BYREDO AB | N/A | N/A |
| BYREDO UK LIMITED | Active - Accounts Filed | View Report |
| MANZANITA DIPTYQUE HOLDINGS LP | N/A | N/A |
| SAINT GERMAIN LIMITED | Active - Accounts Filed | View Report |
| SUSANNE KAUFMANN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Christopher Garek (917394319) has left the board |
| 03/05/2024 | New Board Member Thomas Edward MacKnay (932261197) Appointed |
| 26/04/2024 | New Board Member Kerry Ann Evans (928120993) Appointed |
| 19/10/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Emma Simpson Scott (931382572) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 26/01/2023 | Jessica Ula Clark (928789913) has left the board |
| 14/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Jessica Ula Clark (928789913) Appointed |
| 05/10/2021 | New Board Member Fabienne Andree Roberte Mauny (924722524) Appointed |
| 05/10/2021 | New Board Member Fabienne Andree Roberte Mauny (924722524) Appointed |
| 05/10/2021 | New Board Member Jessica Ula Clark (928789913) Appointed |
| 13/09/2021 | New Accounts filed |
| 13/09/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Susanne Kaufmann (926319462) Appointed |
| 10/10/2019 | New Board Member William Sydney Fisher (926319423) Appointed |
| 02/10/2019 | Paula Levitan (926257082) has left the board |
| 24/09/2019 | New Board Member Paula Levitan (926257082) Appointed |
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