CLUB MONACO EUROPE LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM B3 2HJ- Active
- Private Limited Company
- Company No. 03482790
- Last Updated: 01 Mar 2024
Company Profile
CLUB MONACO EUROPE LIMITED was incorporated on Wednesday, December 17, 1997 as a Private Limited Company with registered address in BIRMINGHAM. CLUB MONACO EUROPE LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 26 years 10 months and 22 days.
| Name | CLUB MONACO EUROPE LIMITED |
|---|---|
| Company number | 03482790 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael Alan Reinstein Nationality: American |
Dates: Friday, February 9, 2024 - present
significant influence or control
|
| Club Monaco Corp. Rockefeller Plaza, Fl 9 |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Ralph Lauren Corporation Madison Avenue, 10022 |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against CLUB MONACO EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLUB MONACO EUROPE LIMITED | 17 Dec 1997 |