RICHEMONT HOLDINGS (UK) LIMITED

15 HILL STREET, LONDON  W1J 5QT
  • Active
  • Private Limited Company
  • Company No. 02841548
  • Last Updated: 01 Mar 2024

Company Profile

RICHEMONT HOLDINGS (UK) LIMITED was incorporated on Wednesday, July 28, 1993 as a Private Limited Company with no registered address. RICHEMONT HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 6 months and 27 days.

Name RICHEMONT HOLDINGS (UK) LIMITED
Company number 02841548
Company type Private Limited Company
Incorporation date 28 Jul 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 15 HILL STREET
LONDON

W1J 5QT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Richemont International Holding Sa Boulevard Prince Henri Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 August 2016
Last confirmation statement dated 03 August 2015

Mortgages

No mortgages have been registered against RICHEMONT HOLDINGS (UK) LIMITED.

Previous Names

Name Change Date
RICHEMONT HOLDINGS (UK) LIMITED 28 Jul 1993